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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21 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with no updates
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16 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
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29 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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06 Sep 2023 |
AD01 |
Registered office address changed from 59 st. Martin's Lane Suite 8 London WC2N 4JS England to 207 Regent Street Suite 8, Third Floor London W1B 3HH on 6 September 2023
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17 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
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30 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with no updates
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08 Oct 2021 |
CERTNM |
Company name changed westpay LIMITED\certificate issued on 08/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-07
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07 Oct 2021 |
TM02 |
Termination of appointment of Westmoore Company Secretary (Uk) Limited as a secretary on 7 October 2021
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07 Oct 2021 |
AP04 |
Appointment of Managed Company Secretary Limited as a secretary on 7 October 2021
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30 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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04 Feb 2021 |
PSC05 |
Change of details for Westmoore Fiduciary Services Limited as a person with significant control on 1 February 2021
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02 Feb 2021 |
CH01 |
Director's details changed for Mr Stein Harald Johnsen on 1 February 2021
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02 Feb 2021 |
CH04 |
Secretary's details changed for Westmoore Company Secretary (Uk) Limited on 1 February 2021
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02 Feb 2021 |
AD01 |
Registered office address changed from Third Floor 207 Regent Street London London W1B 3HH England to 59 st. Martin's Lane Suite 8 London WC2N 4JS on 2 February 2021
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30 Dec 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with updates
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30 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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31 Oct 2019 |
CS01 |
Confirmation statement made on 17 October 2019 with updates
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19 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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05 Nov 2018 |
CS01 |
Confirmation statement made on 17 October 2018 with updates
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12 Jul 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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21 Mar 2018 |
AA01 |
Previous accounting period extended from 31 October 2017 to 31 December 2017
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01 Nov 2017 |
CS01 |
Confirmation statement made on 17 October 2017 with updates
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07 Dec 2016 |
CH04 |
Secretary's details changed for Westmoore Company Secretary (Uk) Limited on 7 December 2016
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