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WHERESCAPE EUROPE LIMITED

Company number 06793966

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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)
12 Jun 2024 CH01 Director's details changed for Mr Randall Eric Jacops on 12 June 2024
12 Jun 2024 CH01 Director's details changed for Mr Richard Lee Chambers Iii on 12 June 2024
12 Jun 2024 CH03 Secretary's details changed for Mr Richard Lee Chambers Iii on 12 June 2024
16 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with no updates
28 Dec 2023 AA Accounts for a small company made up to 31 March 2023
01 Feb 2023 AD01 Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT England to Suite 4, 7th Floor 50 Broadway London SW1H 0DB on 1 February 2023
17 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with no updates
13 Dec 2022 AA Accounts for a small company made up to 31 March 2022
27 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with no updates
09 Nov 2021 AA Accounts for a small company made up to 31 March 2021
09 Feb 2021 AA Accounts for a small company made up to 31 March 2020
26 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
23 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with updates
21 Jan 2020 CH01 Director's details changed for Mr Richard Lee Chambers Iii on 21 January 2020
18 Dec 2019 AA Accounts for a small company made up to 31 March 2019
20 Nov 2019 TM01 Termination of appointment of Robert Mellor as a director on 18 September 2019
20 Nov 2019 AP03 Appointment of Mr Richard Lee Chambers Iii as a secretary on 18 September 2019
20 Nov 2019 AP01 Appointment of Mr Richard Lee Chambers Iii as a director on 18 September 2019
20 Nov 2019 PSC08 Notification of a person with significant control statement
20 Nov 2019 AP01 Appointment of Mr Randall Eric Jacops as a director on 18 September 2019
20 Nov 2019 PSC07 Cessation of Wherescape Software Limited as a person with significant control on 18 September 2019
06 Nov 2019 AD01 Registered office address changed from 450 Brook Drive Green Park Reading RG2 6UU United Kingdom to Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT on 6 November 2019
30 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Sep 2019 SH01 Statement of capital following an allotment of shares on 18 September 2019
  • GBP 101
23 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with no updates