WESTMINSTER SOUVENIRS LIMITED

Company number 11267818

Date	Type	Description	View / Download
31 Jan 2024	AAMD	Amended total exemption full accounts made up to 31 March 2023	(9 pages)
04 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with updates	(4 pages)
04 Jan 2024	TM01	Termination of appointment of Steven Alan Burney as a director on 1 January 2024	(1 page)
29 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	(10 pages) Download iXBRL
20 Jul 2023	TM01	Termination of appointment of Anthony Tower Halpin as a director on 1 July 2023	(1 page)
20 Jul 2023	TM01	Termination of appointment of Ricky James Toomey as a director on 1 July 2023	(1 page)
20 Jul 2023	CS01	Confirmation statement made on 28 February 2023 with updates	(6 pages)
23 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	(5 pages) Download iXBRL
15 Dec 2022	CH01	Director's details changed for Mr Steven Alan Burney on 15 December 2022	(2 pages)
15 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with updates	(4 pages)
14 Dec 2022	AP01	Appointment of Mr Steven Alan Burney as a director on 14 December 2022	(2 pages)
14 Dec 2022	SH01	Statement of capital following an allotment of shares on 14 December 2022 GBP 80	(5 pages)
17 Aug 2022	PSC07	Cessation of Ricky James Toomey as a person with significant control on 3 August 2022	(1 page)
17 Aug 2022	PSC07	Cessation of Anthony Tower Halpin as a person with significant control on 3 August 2022	(1 page)
12 Aug 2022	AD01	Registered office address changed from 2nd Floor Sterling House Langston Road Loughton Essex IG10 3TS United Kingdom to 70 High Street Barkingside Ilford IG6 2DJ on 12 August 2022	(1 page)
23 Feb 2022	MA	Memorandum and Articles of Association	(23 pages)
15 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 20/09/2021 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
07 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with updates	(4 pages)
28 Jan 2022	PSC01	Notification of Ricky James Toomey as a person with significant control on 20 September 2021	(2 pages)
28 Jan 2022	PSC01	Notification of Anthony Tower Halpin as a person with significant control on 20 September 2021	(2 pages)
26 Jan 2022	MA	Memorandum and Articles of Association	(23 pages)
26 Jan 2022	SH01	Statement of capital following an allotment of shares on 20 September 2021 GBP 60	(8 pages)
25 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Company change of name 20/09/2021 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
24 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	(5 pages) Download iXBRL
15 Dec 2021	CERTNM	Company name changed j d thomas LIMITED\certificate issued on 15/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-20	(3 pages)