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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11 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with updates
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11 Sep 2024 |
PSC05 |
Change of details for Ws Trustee Company Limited as a person with significant control on 9 September 2024
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11 Sep 2024 |
PSC04 |
Change of details for Mr Stephen John Vickers as a person with significant control on 9 September 2024
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21 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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07 Dec 2023 |
PSC04 |
Change of details for Mr Stephen John Vickers as a person with significant control on 5 December 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with no updates
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31 Aug 2023 |
CH01 |
Director's details changed for Mrs Morven Heller on 31 August 2023
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31 Aug 2023 |
CH01 |
Director's details changed for Mr John Alexander Heller on 31 August 2023
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31 Aug 2023 |
CH01 |
Director's details changed for Mr Andrew Robert Heller on 31 August 2023
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31 Aug 2023 |
CH03 |
Secretary's details changed for Mr Andrew Robert Heller on 31 August 2023
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31 Aug 2023 |
AD01 |
Registered office address changed from 2nd Floor Langham House Little Portland Street London W1W 8BJ United Kingdom to The Hart Shaw Building Europa Link Sheffield S9 1XU on 31 August 2023
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27 Jul 2023 |
AD01 |
Registered office address changed from C/O Hart Shaw Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU to 2nd Floor Langham House Little Portland Street London W1W 8BJ on 27 July 2023
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06 Jul 2023 |
PSC04 |
Change of details for Mrs Morven Heller as a person with significant control on 6 July 2023
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28 Jun 2023 |
PSC07 |
Cessation of Michael Aron Heller as a person with significant control on 30 January 2023
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27 Feb 2023 |
TM01 |
Termination of appointment of Michael Aron Heller as a director on 30 January 2023
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19 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
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14 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with no updates
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12 Apr 2021 |
AP01 |
Appointment of Mrs Nicola Ann Blake as a director on 1 April 2021
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12 Jan 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with updates
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07 Aug 2020 |
PSC02 |
Notification of Strand Nominees Limited as a person with significant control on 6 March 2020
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07 Aug 2020 |
PSC07 |
Cessation of Natwest Fis Nominees Limited as a person with significant control on 6 March 2020
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10 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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