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)
|
|
31 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
31 Jul 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with no updates
|
|
|
19 Mar 2024 |
AD01 |
Registered office address changed from Eastcastle House 27/28 Eastcastle Street London W1W 8DH United Kingdom to C/O Msp Secretaries Limited Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 19 March 2024
|
|
|
19 Mar 2024 |
PSC05 |
Change of details for Welocalize Uk Ltd as a person with significant control on 15 March 2024
|
|
|
29 Nov 2023 |
TM01 |
Termination of appointment of Smith Yewell as a director on 27 November 2023
|
|
|
08 Nov 2023 |
AP01 |
Appointment of Mr Paul Anthony John Carr as a director on 1 November 2023
|
|
|
08 Nov 2023 |
AP01 |
Appointment of Mr Daniel Patrick O'brien as a director on 1 November 2023
|
|
|
11 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
02 Aug 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
|
|
|
03 Jul 2023 |
CH01 |
Director's details changed for Mr Smith Yewell on 1 July 2023
|
|
|
03 Jul 2023 |
AP04 |
Appointment of Msp Corporate Services Limited as a secretary on 1 July 2023
|
|
|
03 Jul 2023 |
AD01 |
Registered office address changed from C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 3 July 2023
|
|
|
03 Jul 2023 |
PSC05 |
Change of details for Welocalize Uk Ltd as a person with significant control on 1 July 2023
|
|
|
02 Jun 2023 |
TM02 |
Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 2 June 2023
|
|
|
10 Feb 2023 |
CH04 |
Secretary's details changed for 7Side Secretarial Limited on 16 January 2023
|
|
|
04 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
20 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
|
|
|
24 May 2022 |
TM01 |
Termination of appointment of Jeffrey Neal Ash as a director on 15 May 2022
|
|
|
25 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
31 Aug 2021 |
AD01 |
Registered office address changed from C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB United Kingdom to C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH on 31 August 2021
|
|
|
31 Aug 2021 |
PSC05 |
Change of details for Welocalize Uk Ltd as a person with significant control on 31 August 2021
|
|
|
23 Jul 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with no updates
|
|
|
07 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
01 Dec 2020 |
PSC05 |
Change of details for Welocalize Uk Ltd as a person with significant control on 1 December 2020
|
|
|
01 Dec 2020 |
AD01 |
Registered office address changed from 1st Floor Royal Mead 4-5a Railway Place Bath BA1 1SR United Kingdom to C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB on 1 December 2020
|
|