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WATHOS LIMITED

Company number 08232207

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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)
30 Apr 2024 MR04 Satisfaction of charge 1 in full
25 Jan 2024 AA Total exemption full accounts made up to 31 December 2022
16 Nov 2023 CS01 Confirmation statement made on 26 October 2023 with updates
08 Nov 2023 CH01 Director's details changed for Mr Hiroyuki Tamura on 24 October 2023
08 Nov 2023 PSC04 Change of details for Mr Hiroyuki Tamura as a person with significant control on 24 October 2023
16 Oct 2023 AP01 Appointment of Mr Andrew Crankshaw as a director on 13 October 2023
22 Dec 2022 AA Micro company accounts made up to 26 December 2021
28 Oct 2022 CS01 Confirmation statement made on 26 October 2022 with updates
23 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
01 Dec 2021 CS01 Confirmation statement made on 26 October 2021 with updates
31 Dec 2020 TM02 Termination of appointment of Hal Management Limited as a secretary on 31 December 2020
31 Dec 2020 AD01 Registered office address changed from 7 Savoy Court London WC2R 0EX United Kingdom to Aston House Cornwall Avenue London N3 1LF on 31 December 2020
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
02 Dec 2020 CS01 Confirmation statement made on 26 October 2020 with no updates
29 Oct 2019 CS01 Confirmation statement made on 26 October 2019 with updates
29 Oct 2019 PSC04 Change of details for Mr Hiroyuki Tamura as a person with significant control on 29 July 2019
29 Oct 2019 CH01 Director's details changed for Mr Hiroyuki Tamura on 29 July 2019
26 Sep 2019 AA Micro company accounts made up to 26 December 2018
28 Jul 2019 AD01 Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP United Kingdom to 7 Savoy Court London WC2R 0EX on 28 July 2019
26 Jul 2019 CH04 Secretary's details changed for Hal Management Limited on 26 July 2019
29 Oct 2018 CS01 Confirmation statement made on 26 October 2018 with updates
27 Sep 2018 PSC01 Notification of Hiroyuki Tamura as a person with significant control on 26 October 2017
26 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
31 Mar 2018 DISS40 Compulsory strike-off action has been discontinued
28 Mar 2018 AA Total exemption full accounts made up to 31 December 2016