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WHAG

Company number 03294852

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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)
17 Oct 2024 AP03 Appointment of Mrs Ann Kirsty Rhodes-Dawson as a secretary on 14 October 2024
15 Oct 2024 TM01 Termination of appointment of Ann Kirsty Rhodes-Dawson as a director on 14 October 2024
15 Oct 2024 TM01 Termination of appointment of Christine Aspin as a director on 2 October 2024
13 Sep 2024 TM01 Termination of appointment of Lucy Victoria Bell as a director on 3 September 2024
02 Sep 2024 PSC08 Notification of a person with significant control statement
02 Sep 2024 PSC07 Cessation of Hazel Waddington as a person with significant control on 31 August 2024
02 Sep 2024 TM01 Termination of appointment of Siobhan Nugent as a director on 31 August 2024
02 Sep 2024 TM01 Termination of appointment of Hazel Waddington as a director on 31 August 2024
17 Jul 2024 TM01 Termination of appointment of Natalie Helen Large as a director on 7 July 2024
08 Jan 2024 CS01 Confirmation statement made on 20 December 2023 with no updates
08 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
21 Jul 2023 MR01 Registration of charge 032948520017, created on 20 July 2023
21 Jul 2023 MR01 Registration of charge 032948520018, created on 20 July 2023
30 Jun 2023 MR01 Registration of charge 032948520015, created on 30 June 2023
30 Jun 2023 MR01 Registration of charge 032948520016, created on 30 June 2023
05 Jun 2023 MR01 Registration of charge 032948520014, created on 31 May 2023
30 May 2023 AP01 Appointment of Ms Livia Anne Drabble as a director on 23 May 2023
26 May 2023 AP01 Appointment of Ms Natalie Helen Large as a director on 23 May 2023
26 May 2023 AP01 Appointment of Ms Jenny Kovacs as a director on 23 May 2023
26 May 2023 AP01 Appointment of Ms Lucy Merlo as a director on 23 May 2023
26 May 2023 TM01 Termination of appointment of Jennifer Clair Michaels as a director on 23 May 2023
24 Feb 2023 MR01 Registration of charge 032948520013, created on 24 February 2023
16 Jan 2023 MR01 Registration of charge 032948520012, created on 13 January 2023
03 Jan 2023 CS01 Confirmation statement made on 20 December 2022 with no updates
03 Jan 2023 CH01 Director's details changed for Ms Sofia Perry on 22 December 2022