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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24 Sep 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with no updates
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01 Mar 2024 |
TM01 |
Termination of appointment of Ronald Bertoli as a director on 1 March 2024
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01 Mar 2024 |
AP01 |
Appointment of Mr Francois-Xavier Basselot as a director on 1 March 2024
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23 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Jan 2024 |
AP04 |
Appointment of Pinsent Masons Secretarial Limited as a secretary on 1 January 2024
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27 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
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27 Sep 2023 |
PSC05 |
Change of details for Wme Consultants Limited as a person with significant control on 14 July 2023
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14 Jul 2023 |
AD01 |
Registered office address changed from Suffolk House George Street Croydon Surrey CR0 0YN United Kingdom to Ground Floor, Global House 96-108 Great Suffolk Street Southwark London SE1 0BE on 14 July 2023
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11 Jul 2023 |
TM02 |
Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 11 July 2023
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11 Jul 2023 |
TM01 |
Termination of appointment of Michael Whitehurst as a director on 11 July 2023
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11 Jul 2023 |
TM01 |
Termination of appointment of James Alexander Leslie Warne as a director on 11 July 2023
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11 Jul 2023 |
TM01 |
Termination of appointment of Peyman Mohajer as a director on 11 July 2023
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11 Jul 2023 |
AP01 |
Appointment of Ronald Bertoli as a director on 11 July 2023
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03 May 2023 |
RP04AR01 |
Second filing of the annual return made up to 19 September 2012
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05 Oct 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
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05 Oct 2022 |
PSC05 |
Change of details for Wme Consultants Limited as a person with significant control on 19 September 2022
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01 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
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10 Nov 2021 |
CH01 |
Director's details changed for Mr Michael Whitehurst on 19 September 2021
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20 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Oct 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with updates
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02 Oct 2020 |
AD01 |
Registered office address changed from , St Martin's House 16 st. Martin's Le Grand, London, EC1A 4EN, England to Suffolk House George Street Croydon Surrey CR0 0YN on 2 October 2020
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02 Jun 2020 |
AA01 |
Previous accounting period shortened from 28 February 2020 to 31 December 2019
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12 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-11
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