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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13 Jan 2025 |
PSC05 |
Change of details for Ness Trading Ltd as a person with significant control on 11 January 2025
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12 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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11 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with updates
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10 May 2024 |
CERTNM |
Company name changed W.G.spice LIMITED\certificate issued on 10/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-08
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29 Nov 2023 |
TM01 |
Termination of appointment of Blake Kenneth Spice Roseveare as a director on 24 November 2023
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29 Nov 2023 |
TM01 |
Termination of appointment of Andrea Irene Robinson as a director on 24 November 2023
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28 Nov 2023 |
TM01 |
Termination of appointment of Tamsin Andrea Hussey as a director on 24 November 2023
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28 Nov 2023 |
PSC07 |
Cessation of Andrea Irene Robinson as a person with significant control on 24 November 2023
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28 Nov 2023 |
AP01 |
Appointment of Mr Richard James Toby Murray Wells as a director on 24 November 2023
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28 Nov 2023 |
AD01 |
Registered office address changed from 5th Floor 70 Gracechurch Street London EC3V 0XL England to 5th Floor 40 Gracechurch Street London EC3V 0BT on 28 November 2023
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28 Nov 2023 |
PSC02 |
Notification of Ness Trading Ltd as a person with significant control on 24 November 2023
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28 Nov 2023 |
AP01 |
Appointment of Mark John Tottman as a director on 24 November 2023
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28 Nov 2023 |
AP02 |
Appointment of Nomina Plc as a director on 24 November 2023
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28 Nov 2023 |
AP04 |
Appointment of Hampden Legal Plc as a secretary on 24 November 2023
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28 Nov 2023 |
TM02 |
Termination of appointment of Argenta Secretariat Limited as a secretary on 24 November 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
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06 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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16 Aug 2023 |
CH01 |
Director's details changed for Mr Blake Kenneth Spice Roseveare on 16 August 2023
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16 Aug 2023 |
CH01 |
Director's details changed for Mr Blake Kenneth Spice Roseveare on 14 April 2021
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13 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
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24 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Jul 2022 |
PSC04 |
Change of details for Mrs. Andrea Irene Robinson as a person with significant control on 13 July 2022
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15 Jul 2022 |
CH01 |
Director's details changed for Mrs. Andrea Irene Robinson on 13 July 2022
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12 Oct 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with no updates
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30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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