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WISHTOWER LTD

Company number 06992875

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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)
27 Aug 2024 CS01 Confirmation statement made on 17 August 2024 with no updates
07 Nov 2023 AA Total exemption full accounts made up to 31 August 2023
23 Aug 2023 CS01 Confirmation statement made on 17 August 2023 with updates
21 Aug 2023 PSC04 Change of details for Mr Paul Lewis Henry as a person with significant control on 21 August 2023
20 May 2023 AP01 Appointment of Mrs Melissa Amy Kirby as a director on 20 May 2023
30 Mar 2023 TM01 Termination of appointment of Melissa Amy Kirby as a director on 29 March 2023
21 Mar 2023 MA Memorandum and Articles of Association
21 Mar 2023 SH01 Statement of capital following an allotment of shares on 8 March 2023
  • GBP 100
21 Mar 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Mar 2023 SH08 Change of share class name or designation
21 Mar 2023 SH10 Particulars of variation of rights attached to shares
20 Mar 2023 CC04 Statement of company's objects
01 Mar 2023 CH01 Director's details changed for Mr Paul Lewis Henry on 1 March 2023
01 Mar 2023 AP01 Appointment of Mrs Melissa Amy Kirby as a director on 1 March 2023
14 Feb 2023 AA Total exemption full accounts made up to 31 August 2022
31 Aug 2022 CS01 Confirmation statement made on 17 August 2022 with no updates
26 May 2022 AA Total exemption full accounts made up to 31 August 2021
04 Apr 2022 AD01 Registered office address changed from The Oast House, Old Palace Farm Little Trodgers Lane Mayfield TN20 6PN England to 23 Marshall Road Eastbourne BN22 9AD on 4 April 2022
18 Aug 2021 CS01 Confirmation statement made on 17 August 2021 with no updates
19 May 2021 AA Total exemption full accounts made up to 31 August 2020
19 Aug 2020 CS01 Confirmation statement made on 17 August 2020 with no updates
04 Mar 2020 AA Total exemption full accounts made up to 31 August 2019
19 Aug 2019 CS01 Confirmation statement made on 17 August 2019 with no updates
11 Apr 2019 AA Total exemption full accounts made up to 31 August 2018
20 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with no updates