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WSC WORLD SPORTING CONSULTING LIMITED

Company number 06441961

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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)
01 Feb 2016 CH01 Director's details changed for Ms Amy Elizabeth Bushell on 1 January 2016
30 Nov 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 5,480
02 Oct 2015 AP01 Appointment of Ms Amy Elizabeth Bushell as a director on 1 October 2015
02 Oct 2015 TM01 Termination of appointment of Hollie Silva as a director on 1 October 2015
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Jun 2015 CH04 Secretary's details changed for P & T Secretaries Limited on 3 December 2014
18 May 2015 TM01 Termination of appointment of Jose Oriola San Nicolas as a director on 24 April 2015
04 Mar 2015 TM01 Termination of appointment of Susan Tanya Lisette Reilly as a director on 20 February 2015
04 Mar 2015 AP01 Appointment of Ms. Hollie Silva as a director on 20 February 2015
19 Jan 2015 AA01 Previous accounting period extended from 30 November 2014 to 31 December 2014
03 Dec 2014 AD01 Registered office address changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT to 22 Eastcheap 2Nd Floor London EC3M 1EU on 3 December 2014
01 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 5,480
01 Dec 2014 AP01 Appointment of Mr. Marcello Lotti as a director on 12 November 2014
23 Oct 2014 SH01 Statement of capital following an allotment of shares on 23 September 2014
  • GBP 5,480
21 Oct 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date- 09/09/2014
24 Sep 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Sep 2014 AP01 Appointment of Mr. Jose Oriola San Nicolas as a director on 10 September 2014
22 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
04 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 5,000
27 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
30 Nov 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
08 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
02 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
13 Sep 2011 AAMD Amended accounts made up to 30 November 2008
03 Aug 2011 AAMD Amended accounts made up to 30 November 2010