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WOTS THE BIG IDEA LIMITED

Company number 07114544

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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)
02 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
14 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
02 Feb 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
13 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
13 Jan 2022 SH01 Statement of capital following an allotment of shares on 10 April 2021
  • GBP 102
13 Jan 2022 CH01 Director's details changed for Mr Shane Andrew Cousins on 13 January 2022
13 Jan 2022 PSC04 Change of details for Mr Shane Andrew Cousins as a person with significant control on 13 January 2022
11 Jan 2022 RP04CS01 Second filing of Confirmation Statement dated 31 December 2019
10 Jan 2022 PSC01 Notification of David Charles Calvert as a person with significant control on 10 April 2021
30 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
31 Dec 2020 CS01 Confirmation statement made on 31 December 2020 with no updates
04 Dec 2020 AA Unaudited abridged accounts made up to 31 March 2020
10 Feb 2020 SH01 Statement of capital following an allotment of shares on 1 March 2019
  • GBP 100.00
10 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share capital that is comprised 01/03/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Feb 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 11/01/2022
31 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
14 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
06 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
18 Jul 2018 AP01 Appointment of Mr David Charles Calvert as a director on 7 April 2018
05 Feb 2018 CS01 Confirmation statement made on 31 December 2017 with updates
29 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
04 May 2017 SH06 Cancellation of shares. Statement of capital on 1 November 2016
  • GBP 2
19 Apr 2017 SH03 Purchase of own shares.
09 Feb 2017 CS01 Confirmation statement made on 31 December 2016 with updates