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WASSERMAN MASS PARTICIPATION LIMITED

Company number 04986926

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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)
15 Oct 2021 AD01 Registered office address changed from 62 Buckingham Gate London SW1E 6AJ England to PO Box 70693 10a Greencoat Place London SW1P 9ZP on 15 October 2021
15 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
22 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
22 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
15 Dec 2020 CS01 Confirmation statement made on 5 December 2020 with no updates
07 Oct 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
07 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
07 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
07 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
26 Feb 2020 DISS40 Compulsory strike-off action has been discontinued
25 Feb 2020 CS01 Confirmation statement made on 5 December 2019 with updates
25 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
16 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
16 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
16 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
16 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
23 Aug 2019 PSC05 Change of details for Csm Sport and Entertainment International Limited as a person with significant control on 8 August 2019
23 Aug 2019 PSC02 Notification of Csm Sport and Entertainment International Limited as a person with significant control on 8 August 2019
23 Aug 2019 PSC07 Cessation of Csm Active Limited as a person with significant control on 8 August 2019
23 Aug 2019 TM01 Termination of appointment of Richard Relton as a director on 8 August 2019
23 Aug 2019 TM01 Termination of appointment of Mark Andrew Whitehead as a director on 25 March 2019
21 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with updates
21 Dec 2018 AP01 Appointment of Mr Nicholas Andrew Green as a director on 1 December 2018
21 Dec 2018 AP01 Appointment of Mr Mark Andrew Whitehead as a director on 1 December 2018
21 Dec 2018 AP01 Appointment of Mr Richard Relton as a director on 1 December 2018