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)
|
|
31 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with updates
|
|
|
31 Oct 2024 |
PSC04 |
Change of details for Mr Benjamin Daniel Germain Moute as a person with significant control on 26 August 2024
|
|
|
31 Oct 2024 |
CH01 |
Director's details changed for Mr Benjamin Daniel Germain Moute on 26 August 2024
|
|
|
01 May 2024 |
AA |
Accounts for a small company made up to 30 November 2023
|
|
|
17 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with updates
|
|
|
27 Mar 2023 |
AA |
Accounts for a small company made up to 30 November 2022
|
|
|
17 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with updates
|
|
|
05 Sep 2022 |
AD01 |
Registered office address changed from 136 Sloane Street London SW1X 9AY England to 52a Cromwell Road London SW7 5BE on 5 September 2022
|
|
|
25 Mar 2022 |
AA |
Accounts for a small company made up to 30 November 2021
|
|
|
03 Nov 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with updates
|
|
|
14 Jul 2021 |
AA |
Accounts for a small company made up to 30 November 2020
|
|
|
03 Nov 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with no updates
|
|
|
03 Nov 2020 |
TM02 |
Termination of appointment of Wisteria Registrars Limited as a secretary on 21 October 2020
|
|
|
02 Nov 2020 |
CH01 |
Director's details changed for Mr Benjamin Daniel Germain Moute on 1 August 2015
|
|
|
29 Sep 2020 |
AAMD |
Amended accounts for a small company made up to 30 November 2019
|
|
|
20 Aug 2020 |
AA |
Full accounts made up to 30 November 2019
|
|
|
25 Oct 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with no updates
|
|
|
25 Oct 2019 |
AD01 |
Registered office address changed from 136 Sloane Street Landy Tech 4th Floor London SW1X 9AY England to 136 Sloane Street London SW1X 9AY on 25 October 2019
|
|
|
25 Oct 2019 |
AD01 |
Registered office address changed from 121 Sloane Street London SW1X 9BW to 136 Sloane Street Landy Tech 4th Floor London SW1X 9AY on 25 October 2019
|
|
|
25 Mar 2019 |
AA |
Accounts for a small company made up to 30 November 2018
|
|
|
25 Oct 2018 |
CS01 |
Confirmation statement made on 4 October 2018 with no updates
|
|
|
06 Apr 2018 |
AA |
Accounts for a small company made up to 30 November 2017
|
|
|
05 Oct 2017 |
CS01 |
Confirmation statement made on 4 October 2017 with no updates
|
|
|
12 Apr 2017 |
AA |
Accounts for a small company made up to 30 November 2016
|
|
|
10 Oct 2016 |
CH04 |
Secretary's details changed for Wisteria Registrars Limited on 10 October 2016
|
|