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ONE WESTMINSTER

Company number 02052268

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Nov 2019 AA Full accounts made up to 31 March 2019
21 Oct 2019 CS01 Confirmation statement made on 21 October 2019 with no updates
02 Aug 2019 CH03 Secretary's details changed for Ms Jackie Rosenberg on 1 November 2015
12 Jun 2019 AP01 Appointment of Ms Phayza Fudlalla as a director on 6 February 2019
10 Jun 2019 AP01 Appointment of Ms Nafsika Thalassis as a director on 29 May 2019
10 Jun 2019 AP01 Appointment of Mr Matthew Hazell as a director on 14 November 2018
07 Jun 2019 TM01 Termination of appointment of Guy Oliver Swales as a director on 30 March 2019
07 Jun 2019 TM01 Termination of appointment of Omar Ismail as a director on 30 March 2019
06 Nov 2018 AA Accounts for a small company made up to 31 March 2018
01 Nov 2018 CS01 Confirmation statement made on 21 October 2018 with no updates
08 Aug 2018 TM01 Termination of appointment of Emma Sharp as a director on 22 July 2018
08 Aug 2018 TM01 Termination of appointment of Emma Sharp as a director on 22 July 2018
25 Apr 2018 CH01 Director's details changed for Ms Emma Sharp on 24 April 2018
24 Apr 2018 AP01 Appointment of Ms Emma Sharp as a director on 1 June 2016
24 Apr 2018 AP01 Appointment of Mr Ayres John Matthew as a director on 1 June 2016
23 Apr 2018 AP01 Appointment of Mrs Laura Kathleen Cordingley as a director on 1 June 2016
23 Apr 2018 AP01 Appointment of Mrs Susan Magna Annis as a director on 1 June 2016
23 Apr 2018 TM01 Termination of appointment of David Solomon Iga Luyombya as a director on 15 November 2017
23 Apr 2018 TM01 Termination of appointment of Irene Margaret Kohler as a director on 15 November 2017
23 Apr 2018 TM01 Termination of appointment of Elizabeth Ann Frye as a director on 23 April 2017
24 Oct 2017 CS01 Confirmation statement made on 21 October 2017 with no updates
17 Oct 2017 AA Accounts for a small company made up to 31 March 2017
16 Nov 2016 AA Full accounts made up to 31 March 2016
21 Oct 2016 CS01 Confirmation statement made on 21 October 2016 with updates
15 Dec 2015 AA Full accounts made up to 31 March 2015