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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08 Nov 2024 |
TM01 |
Termination of appointment of Paul Mutawe as a director on 1 April 2024
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29 Oct 2024 |
AP03 |
Appointment of Mr. James Malcolm Swallow as a secretary on 1 April 2024
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29 Oct 2024 |
AP01 |
Appointment of Mr Paul Mutawe as a director on 1 April 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Jul 2024 |
AAMD |
Amended total exemption full accounts made up to 30 April 2023
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04 Jul 2024 |
AP01 |
Appointment of Mr Oladele Akinwumi Odusanya as a director on 1 January 2024
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03 Jul 2024 |
TM01 |
Termination of appointment of Michael George Seville as a director on 1 January 2024
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22 May 2024 |
MA |
Memorandum and Articles of Association
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22 May 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with no updates
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22 May 2024 |
AP01 |
Appointment of Mr Michael George Seville as a director on 1 January 2024
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22 May 2024 |
AP01 |
Appointment of Mrs Inga Zavadska as a director on 1 January 2024
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22 May 2024 |
MA |
Memorandum and Articles of Association
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04 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Name change 01/10/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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01 May 2024 |
AA01 |
Previous accounting period shortened from 30 April 2024 to 31 December 2023
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18 Apr 2024 |
CS01 |
Confirmation statement made on 1 October 2023 with updates
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18 Apr 2024 |
PSC02 |
Notification of Abell Group Limited as a person with significant control on 1 September 2023
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18 Apr 2024 |
PSC07 |
Cessation of James Malcolm Swallow as a person with significant control on 1 September 2023
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18 Apr 2024 |
CERTNM |
Company name changed westminster enterprises LIMITED\certificate issued on 18/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-01
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03 Mar 2024 |
MA |
Memorandum and Articles of Association
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28 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company name change 23/05/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with no updates
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23 May 2023 |
CERTNM |
Company name changed epitome trading LIMITED\certificate issued on 23/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-01
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26 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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12 Jul 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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