Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Jun 2024 |
AD01 |
Registered office address changed from 2nd Floor, Aquis House, 49 - 51 Blagrave Street Reading RG1 1PL England to 5th Floor, R+ Building, 2 Blagrave Street Reading RG1 1AZ on 20 June 2024
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11 Jun 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with updates
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17 Apr 2024 |
CERTNM |
Company name changed wet & forget LIMITED\certificate issued on 17/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-16
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10 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Jun 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with updates
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28 Feb 2023 |
MR04 |
Satisfaction of charge 076472750001 in full
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28 Feb 2023 |
MR04 |
Satisfaction of charge 076472750002 in full
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14 Feb 2023 |
AD01 |
Registered office address changed from Ibex House Baker Street Weybridge Surrey KT13 8AH England to 2nd Floor, Aquis House, 49 - 51 Blagrave Street Reading RG1 1PL on 14 February 2023
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12 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Dec 2022 |
MA |
Memorandum and Articles of Association
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09 Dec 2022 |
PSC04 |
Change of details for Mr Roderick Charles Jenden as a person with significant control on 30 November 2022
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08 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Dec 2022 |
TM01 |
Termination of appointment of Andrew John Redknap as a director on 30 November 2022
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05 Dec 2022 |
TM01 |
Termination of appointment of Grant Cohen as a director on 30 November 2022
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27 May 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with updates
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16 May 2022 |
PSC04 |
Change of details for Mr Roderick Charles Jenden as a person with significant control on 16 May 2022
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 May 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with no updates
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24 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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28 May 2020 |
CS01 |
Confirmation statement made on 25 May 2020 with no updates
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28 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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29 May 2019 |
CS01 |
Confirmation statement made on 25 May 2019 with no updates
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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30 May 2018 |
CS01 |
Confirmation statement made on 25 May 2018 with no updates
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30 May 2018 |
AD02 |
Register inspection address has been changed from Crowe Clark Whitehall Llp 10 Salisbury Square London EC4Y 8EH England to Ibex House 61-65 Baker Street Weybridge Surrey KT13 8AH
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