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SUPER NINJA WASPINATOR UK LTD

Company number 06492104

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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)
10 Jul 2024 AP01 Appointment of Mr Nigel James Byron Clarke as a director on 10 July 2024
08 May 2024 AA Micro company accounts made up to 31 December 2023
09 Feb 2024 CS01 Confirmation statement made on 4 February 2024 with updates
08 Dec 2023 CERTNM Company name changed waspinator LIMITED\certificate issued on 08/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-05
05 Dec 2023 AD01 Registered office address changed from 1 Yewbank Terrace Ilkley West Yorkshire LS29 9EZ to 28 Leeds Road Ilkley West Yorkshire LS29 8DS on 5 December 2023
05 Dec 2023 AA01 Current accounting period shortened from 31 March 2024 to 31 December 2023
02 Nov 2023 TM02 Termination of appointment of Richard Towry Piddocke as a secretary on 2 November 2023
02 Nov 2023 PSC02 Notification of Fruit Fly Ninja B.V. as a person with significant control on 2 November 2023
02 Nov 2023 PSC01 Notification of Joost Van Vollenhoven as a person with significant control on 2 November 2023
02 Nov 2023 PSC01 Notification of Bram Cornelisse as a person with significant control on 2 November 2023
02 Nov 2023 PSC07 Cessation of Richard Towry Piddocke as a person with significant control on 2 November 2023
02 Nov 2023 TM01 Termination of appointment of Richard Towry Piddocke as a director on 2 November 2023
02 Nov 2023 AP03 Appointment of Mr Joost Van Vollenhoven as a secretary on 2 November 2023
02 Nov 2023 AP01 Appointment of Mr Joost Van Vollenhoven as a director on 2 November 2023
12 Jul 2023 AA Micro company accounts made up to 31 March 2023
13 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with no updates
20 Oct 2022 AA Micro company accounts made up to 31 March 2022
07 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with no updates
29 Sep 2021 AA Micro company accounts made up to 31 March 2021
04 Feb 2021 CS01 Confirmation statement made on 4 February 2021 with no updates
15 Dec 2020 AA Micro company accounts made up to 31 March 2020
17 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with no updates
07 Nov 2019 AA Micro company accounts made up to 31 March 2019
22 Mar 2019 AA01 Current accounting period extended from 31 January 2019 to 31 March 2019
08 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with no updates