Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Nov 2024 |
TM01 |
Termination of appointment of Nicholas Greaves Porter as a director on 30 October 2024
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12 Nov 2024 |
AP01 |
Appointment of Mr. Pablo Rivas Cortes as a director on 30 October 2024
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12 Nov 2024 |
TM01 |
Termination of appointment of Trevor Paul Hanbury as a director on 30 October 2024
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11 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with no updates
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19 Mar 2024 |
AA |
Full accounts made up to 30 September 2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with no updates
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06 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with no updates
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28 Jun 2022 |
PSC05 |
Change of details for W.C. International Limited as a person with significant control on 1 November 2021
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31 May 2022 |
AP01 |
Appointment of Mr Nicholas Greaves Porter as a director on 19 May 2022
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04 Apr 2022 |
AA |
Full accounts made up to 30 September 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with no updates
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27 May 2021 |
AA |
Full accounts made up to 30 September 2020
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25 Jan 2021 |
AD01 |
Registered office address changed from 5th Floor, Bush House North West Wing Aldwych London WC2B 4PJ United Kingdom to 1 Plane Tree Crescent Feltham Middlesex TW13 7HF on 25 January 2021
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12 Aug 2020 |
AA |
Full accounts made up to 30 September 2019
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05 Aug 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with no updates
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11 Mar 2020 |
AP01 |
Appointment of Simon Nicholas Beaumont as a director on 24 February 2020
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06 Mar 2020 |
TM01 |
Termination of appointment of Samuel Gordon Herbert as a director on 29 February 2020
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11 Jul 2019 |
CS01 |
Confirmation statement made on 11 July 2019 with no updates
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08 Jul 2019 |
AD01 |
Registered office address changed from 5th Floor, Bush House North West Wing Aldwych London WC2B 4BJ England to 5th Floor, Bush House North West Wing Aldwych London WC2B 4PJ on 8 July 2019
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04 Apr 2019 |
AA |
Full accounts made up to 30 September 2018
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10 Jan 2019 |
AP01 |
Appointment of Mrs Carolyn Vanessa Mary Davey as a director on 10 January 2019
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26 Oct 2018 |
AD01 |
Registered office address changed from 25 Farringdon Street, 12th Floor London EC4A 4AB England to 5th Floor, Bush House North West Wing Aldwych London WC2B 4BJ on 26 October 2018
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24 Jul 2018 |
CS01 |
Confirmation statement made on 11 July 2018 with no updates
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27 Apr 2018 |
AA |
Full accounts made up to 30 September 2017
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