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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17 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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10 Oct 2024 |
TM01 |
Termination of appointment of Laura Marie O'connell as a director on 7 October 2024
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18 Sep 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with no updates
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11 Jul 2024 |
AD01 |
Registered office address changed from 3rd Floor, 29 Wellington Street Central Square Leeds LS1 4DL United Kingdom to 3rd Floor Central Square 29 Wellington Street Leeds LS1 4DL on 11 July 2024
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14 May 2024 |
AP01 |
Appointment of Mrs Liliana Solomon as a director on 30 April 2024
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04 Apr 2024 |
AD01 |
Registered office address changed from 20-22 2nd Floor Bedford Row London WC1R 4EB England to 3rd Floor, 29 Wellington Street Central Square Leeds LS1 4DL on 4 April 2024
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18 Mar 2024 |
PSC08 |
Notification of a person with significant control statement
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18 Mar 2024 |
PSC07 |
Cessation of Waystone Centralised Services (Ie) Limited as a person with significant control on 9 August 2019
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14 Dec 2023 |
AP01 |
Appointment of Sanjiv Sawhney as a director on 11 December 2023
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12 Dec 2023 |
TM01 |
Termination of appointment of Rachel Elizabeth Wheeler as a director on 12 December 2023
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12 Dec 2023 |
TM01 |
Termination of appointment of Claire Diana Simm as a director on 12 December 2023
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11 Dec 2023 |
AP01 |
Appointment of Laura Marie O'connell as a director on 11 December 2023
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11 Dec 2023 |
TM01 |
Termination of appointment of Nancy Lynn Lewis as a director on 11 December 2023
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11 Dec 2023 |
AP01 |
Appointment of Nancy Lynn Lewis as a director on 11 December 2023
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11 Dec 2023 |
TM01 |
Termination of appointment of Jason Poonoosamy as a director on 11 December 2023
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12 Oct 2023 |
CH04 |
Secretary's details changed for Waystone Centralised Services (Ie) Limited on 5 December 2022
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12 Oct 2023 |
PSC05 |
Change of details for Waystone Centralised Services (Ie) Limited as a person with significant control on 5 December 2022
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03 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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22 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with no updates
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05 Sep 2023 |
TM01 |
Termination of appointment of Cyril Delamare as a director on 31 August 2023
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03 Aug 2023 |
AP01 |
Appointment of Claire Diana Simm as a director on 3 August 2023
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17 Oct 2022 |
AP01 |
Appointment of Mr Cyril Delamare as a director on 17 October 2022
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17 Oct 2022 |
AP01 |
Appointment of Ms Rachel Elizabeth Wheeler as a director on 17 October 2022
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17 Oct 2022 |
TM01 |
Termination of appointment of Matthew Russell Brown as a director on 17 October 2022
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17 Oct 2022 |
TM01 |
Termination of appointment of Derek Delaney as a director on 17 October 2022
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