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WORDPHRASE LTD

Company number 10682319

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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)
21 Oct 2024 CS01 Confirmation statement made on 21 October 2024 with updates
18 Oct 2024 PSC05 Change of details for Nsm Investments Limited as a person with significant control on 17 October 2024
18 Oct 2024 PSC07 Cessation of Ssm Group Limited as a person with significant control on 17 October 2024
17 Oct 2024 PSC05 Change of details for Nsm Investments Limited as a person with significant control on 16 October 2024
17 Oct 2024 PSC05 Change of details for Ssm Group Limited as a person with significant control on 16 October 2024
16 Oct 2024 RP04CS01 Second filing of Confirmation Statement dated 5 April 2024
05 Apr 2024 CS01 05/04/24 Statement of Capital gbp 1000
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 16/10/2024.
20 Mar 2024 AD03 Register(s) moved to registered inspection location Egale 1 80 st Albans Road Watford Herts WD17 1DL
20 Mar 2024 AD02 Register inspection address has been changed to Egale 1 80 st Albans Road Watford Herts WD17 1DL
19 Mar 2024 PSC02 Notification of Ssm Group Limited as a person with significant control on 15 April 2020
19 Mar 2024 PSC05 Change of details for Ssm Group Limited as a person with significant control on 15 April 2020
19 Mar 2024 PSC05 Change of details for Nsm Investments Limited as a person with significant control on 8 September 2022
19 Mar 2024 PSC07 Cessation of Shyam Shane Morjaria as a person with significant control on 15 April 2020
01 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
26 May 2023 AD01 Registered office address changed from Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL United Kingdom to Suite 110 82 James Carter Road Mildenhall Suffolk IP28 7DE on 26 May 2023
26 May 2023 CERTNM Company name changed holla services LTD\certificate issued on 26/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-26
12 May 2023 CS01 Confirmation statement made on 5 April 2023 with updates
06 Apr 2023 AP01 Appointment of Mrs Nillottama Morjaria as a director on 6 April 2023
05 Apr 2023 PSC02 Notification of Nsm Investments Limited as a person with significant control on 8 September 2022
05 Apr 2023 PSC07 Cessation of Ssm Group Limited as a person with significant control on 5 April 2023
05 Apr 2023 SH01 Statement of capital following an allotment of shares on 5 April 2023
  • GBP 1,000
06 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with updates
09 Sep 2022 SH01 Statement of capital following an allotment of shares on 8 September 2022
  • GBP 205
09 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
06 Apr 2022 CS01 Confirmation statement made on 20 March 2022 with no updates