Company Results (links open in a new window)
|
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)
|
|
05 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
12 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with updates
|
|
|
28 Jun 2024 |
AD01 |
Registered office address changed from , 3rd Floor 29 Wellington Street, Central Square, Leeds, LS1 4DL, United Kingdom to 3rd Floor Central Square 29 Wellington Street Leeds LS1 4DL on 28 June 2024
|
|
|
28 Jun 2024 |
AD01 |
Registered office address changed from , 20-22 2nd Floor Bedford Row, London, WC1R 4EB, England to 3rd Floor Central Square 29 Wellington Street Leeds LS1 4DL on 28 June 2024
|
|
|
13 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 October 2023
|
|
|
06 Mar 2024 |
AD01 |
Registered office address changed from , 3rd Floor 29 Wellington Street, Central Square, Leeds, LS1 4DL, England to 3rd Floor Central Square 29 Wellington Street Leeds LS1 4DL on 6 March 2024
|
|
|
01 Mar 2024 |
AD01 |
Registered office address changed from , 20-22 2nd Floor, Bedford Row, London, WC1R 4EB, England to 3rd Floor Central Square 29 Wellington Street Leeds LS1 4DL on 1 March 2024
|
|
|
21 Feb 2024 |
PSC08 |
Notification of a person with significant control statement
|
|
|
21 Feb 2024 |
PSC07 |
Cessation of Waystone Centralised Services (Ie) Limited as a person with significant control on 7 February 2020
|
|
|
11 Jan 2024 |
CH01 |
Director's details changed for Mr Timothy Kevin Madigan on 2 January 2024
|
|
|
13 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2023
-
ANNOTATION
Clarification a second filed SH01 was registered on 13/05/24.
|
|
|
19 Oct 2023 |
AP01 |
Appointment of Elizabeth Emma Tracey as a director on 9 October 2023
|
|
|
19 Oct 2023 |
AP01 |
Appointment of Karl Joseph Midl as a director on 9 October 2023
|
|
|
05 Oct 2023 |
PSC05 |
Change of details for Waystone Centralised Services (Ie) Limited as a person with significant control on 5 December 2022
|
|
|
03 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
04 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
|
|
|
20 Jul 2023 |
CH01 |
Director's details changed for Vasileious Karalekas on 14 July 2023
|
|
|
20 Jul 2023 |
AP01 |
Appointment of Vasileious Karalekas as a director on 14 July 2023
|
|
|
09 Dec 2022 |
TM01 |
Termination of appointment of Caoimhghin O'donnell as a director on 8 December 2022
|
|
|
10 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
27 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
|
|
|
19 Jul 2022 |
AP01 |
Appointment of Ms Rachel Elizabeth Wheeler as a director on 14 July 2022
|
|
|
01 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2021
|
|
|
27 Oct 2021 |
PSC07 |
Cessation of Mml Uk Advisor Llp as a person with significant control on 9 August 2019
|
|
|
27 Oct 2021 |
PSC02 |
Notification of Waystone Centralised Services (Ie) Limited as a person with significant control on 7 February 2020
|
|