Company Results (links open in a new window)
|
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)
|
|
03 Mar 2022 |
CH01 |
Director's details changed for Mrs Fiona Karen Hathorn on 3 March 2022
|
|
|
03 Mar 2022 |
CH01 |
Director's details changed for Mrs Rachel Louise Tranter on 3 March 2022
|
|
|
09 Feb 2022 |
TM01 |
Termination of appointment of Fiona Driscoll as a director on 23 January 2022
|
|
|
09 Feb 2022 |
TM01 |
Termination of appointment of Maxine Taylor as a director on 16 January 2022
|
|
|
03 Jan 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with no updates
|
|
|
09 Nov 2021 |
AP01 |
Appointment of Mr John Andrew Dembitz as a director on 1 November 2021
|
|
|
02 Nov 2021 |
TM01 |
Termination of appointment of Madeleine Mclaren as a director on 15 October 2021
|
|
|
10 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
20 Jan 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with no updates
|
|
|
18 Jan 2021 |
PSC05 |
Change of details for Wob Pty Ltd as a person with significant control on 27 February 2019
|
|
|
16 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
25 Aug 2020 |
AD01 |
Registered office address changed from 27 Old Gloucester Street 27 Old Gloucester Street London WC1N 3AX England to 27 Old Gloucester Street London WC1N 3AX on 25 August 2020
|
|
|
25 Aug 2020 |
AD01 |
Registered office address changed from Abbey House Hickleys Court South Street Farnham GU9 7QQ United Kingdom to 27 Old Gloucester Street 27 Old Gloucester Street London WC1N 3AX on 25 August 2020
|
|
|
02 Jan 2020 |
CS01 |
Confirmation statement made on 2 January 2020 with no updates
|
|
|
04 Nov 2019 |
RP04AP01 |
Second filing for the appointment of Maxine Taylor as a director
|
|
|
15 Oct 2019 |
RP04AP01 |
Second filing for the appointment of Fiona Driscoll as a director
|
|
|
03 Sep 2019 |
AP01 |
Appointment of Mrs Madeleine Mclaren as a director on 1 September 2019
|
|
|
14 Aug 2019 |
AP01 |
Appointment of Ms Maxine Taylor as a director on 14 August 2019
-
ANNOTATION
Clarification a second filed AP01 was registered on 04/11/2019.
|
|
|
14 Aug 2019 |
AP01 |
Appointment of Ms Fiona Driscoll as a director on 14 August 2019
-
ANNOTATION
Clarification a second filed AP01 was registered on 15/10/2019
|
|
|
14 Aug 2019 |
TM01 |
Termination of appointment of Claire Louise Braund as a director on 14 August 2019
|
|
|
01 Aug 2019 |
AD01 |
Registered office address changed from St James Place 7 st James Place London SW1A 1NP United Kingdom to Abbey House Hickleys Court South Street Farnham GU9 7QQ on 1 August 2019
|
|
|
01 Aug 2019 |
CH01 |
Director's details changed for Mrs Fiona Karen Hathorn on 1 August 2019
|
|
|
01 Aug 2019 |
CH01 |
Director's details changed for Mrs Rachel Louise Tranter on 1 August 2019
|
|
|
01 Aug 2019 |
CH01 |
Director's details changed for Ms Claire Louise Braund on 1 August 2019
|
|
|
01 Aug 2019 |
CH01 |
Director's details changed for Ms Rowena Helen Ironside on 1 August 2019
|
|