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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Aug 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with no updates
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09 Aug 2024 |
PSC05 |
Change of details for Weyspring Holdings Limited as a person with significant control on 6 June 2024
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06 Jun 2024 |
AD01 |
Registered office address changed from C/O Alliotts, Friary Court 13-21 High Street Guildford GU1 3DL England to 9 Abbey Business Park Monks Walk Farnham GU9 8HT on 6 June 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Aug 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with updates
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08 Jun 2023 |
MR04 |
Satisfaction of charge 103037470001 in full
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31 Mar 2023 |
MR01 |
Registration of charge 103037470002, created on 29 March 2023
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Aug 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with updates
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08 Jul 2022 |
CH01 |
Director's details changed for Saji Thomas on 1 June 2022
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16 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Aug 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with updates
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18 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Jan 2021 |
CH01 |
Director's details changed for Harry Alexander Boothby on 30 January 2021
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23 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 December 2019
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02 Oct 2020 |
CS01 |
Confirmation statement made on 28 July 2020 with no updates
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22 Jan 2020 |
AP01 |
Appointment of Mr Carlos Munoz Lozano as a director on 6 November 2019
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08 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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27 Aug 2019 |
CS01 |
Confirmation statement made on 28 July 2019 with no updates
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16 Aug 2019 |
TM01 |
Termination of appointment of Carlos Munoz Lozano as a director on 15 August 2019
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14 Feb 2019 |
MR01 |
Registration of charge 103037470001, created on 11 February 2019
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17 Oct 2018 |
AA01 |
Current accounting period extended from 31 July 2018 to 31 December 2018
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06 Sep 2018 |
AP01 |
Appointment of Harry Alexander Boothby as a director on 29 June 2018
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06 Sep 2018 |
AP01 |
Appointment of Saji Thomas as a director on 28 June 2018
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