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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02 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Oct 2024 |
MA |
Memorandum and Articles of Association
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17 Oct 2024 |
AP01 |
Appointment of Virginia Magliulo as a director on 15 October 2024
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16 Oct 2024 |
TM02 |
Termination of appointment of Tammy Jones as a secretary on 15 October 2024
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16 Oct 2024 |
TM01 |
Termination of appointment of Neil Antony Rigby as a director on 15 October 2024
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16 Oct 2024 |
TM01 |
Termination of appointment of William Robert Razzino as a director on 15 October 2024
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16 Oct 2024 |
TM01 |
Termination of appointment of Jeffrey Moses as a director on 15 October 2024
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16 Oct 2024 |
AP01 |
Appointment of David Soon Kwon as a director on 15 October 2024
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29 Aug 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with no updates
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29 May 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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29 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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29 May 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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29 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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24 Apr 2024 |
TM01 |
Termination of appointment of Mike Morini as a director on 18 April 2024
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22 Apr 2024 |
AP03 |
Appointment of Tammy Jones as a secretary on 18 April 2024
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22 Apr 2024 |
AP01 |
Appointment of Mr Neil Antony Rigby as a director on 18 April 2024
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22 Apr 2024 |
TM02 |
Termination of appointment of Christopher Mccleary as a secretary on 18 April 2024
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22 Apr 2024 |
AP01 |
Appointment of Jeffrey Moses as a director on 18 April 2024
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16 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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16 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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16 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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16 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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01 Sep 2023 |
CH01 |
Director's details changed for Mr William Robert Razzino on 1 September 2023
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23 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
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07 Jun 2023 |
AD01 |
Registered office address changed from C/O Workforce Software Ltd Precedent Drive Rooksley Milton Keynes Buckinghamshire MK13 8PP England to Wasp Management Software Limited C/O Workforce Software Ltd 100 Avebury Boulevard Milton Keynes MK9 1FH on 7 June 2023
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