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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15 Feb 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with updates
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25 Jan 2021 |
PSC07 |
Cessation of Prince Albert Tucker as a person with significant control on 18 June 2020
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28 Jul 2020 |
PSC04 |
Change of details for Mr Prince Albert Tucker as a person with significant control on 28 July 2020
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28 Jul 2020 |
PSC04 |
Change of details for Matthew John Morrison as a person with significant control on 28 July 2020
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28 Jul 2020 |
PSC04 |
Change of details for Christopher John Morrison as a person with significant control on 28 July 2020
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28 Jul 2020 |
PSC04 |
Change of details for Simon Cosmo Coley as a person with significant control on 28 July 2020
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28 Jul 2020 |
CH01 |
Director's details changed for Christopher John Morrison on 28 July 2020
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28 Jul 2020 |
CH01 |
Director's details changed for Matthew John Morrison on 28 July 2020
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28 Jul 2020 |
CH01 |
Director's details changed for Simon Cosmo Coley on 28 July 2020
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28 Jul 2020 |
AD01 |
Registered office address changed from 81 Rivington Street London EC2A 3AY England to Hikenield House East Anton Court Icknield Way Andover Hampshire SP10 5RG on 28 July 2020
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22 Jun 2020 |
TM01 |
Termination of appointment of Prince Albert Tucker as a director on 18 June 2020
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19 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with updates
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18 Feb 2020 |
PSC07 |
Cessation of Wayfairer Limited as a person with significant control on 7 April 2016
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12 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Nov 2019 |
PSC04 |
Change of details for Matthew John Morrison as a person with significant control on 2 September 2019
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11 Nov 2019 |
PSC04 |
Change of details for Mr Prince Albert Tucker as a person with significant control on 2 September 2019
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11 Nov 2019 |
PSC04 |
Change of details for Christopher John Morrison as a person with significant control on 2 September 2019
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11 Nov 2019 |
PSC04 |
Change of details for Simon Cosmo Coley as a person with significant control on 2 September 2019
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10 Sep 2019 |
CH01 |
Director's details changed for Mr Prince Albert Tucker on 2 September 2019
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10 Sep 2019 |
CH01 |
Director's details changed for Christopher John Morrison on 10 September 2019
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10 Sep 2019 |
CH01 |
Director's details changed for Matthew John Morrison on 10 September 2019
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10 Sep 2019 |
CH01 |
Director's details changed for Simon Cosmo Coley on 2 September 2019
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05 Sep 2019 |
AD01 |
Registered office address changed from 81 Rivington Street London EC2A 3AY England to 81 Rivington Street London EC2A 3AY on 5 September 2019
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30 Aug 2019 |
AD01 |
Registered office address changed from Unit 1 22 Pakenham Street London WC1X 0LB England to 81 Rivington Street London EC2A 3AY on 30 August 2019
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14 Feb 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with updates
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