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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06 Feb 2025 |
CS01 |
Confirmation statement made on 15 January 2025 with updates
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18 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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14 Mar 2024 |
PSC02 |
Notification of Whynow Holdings Limited as a person with significant control on 11 March 2024
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14 Mar 2024 |
PSC07 |
Cessation of Gabriel Luke Beauregard Jagger as a person with significant control on 11 March 2024
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29 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with updates
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16 Jun 2023 |
PSC04 |
Change of details for Gabriel Luke Beauregard Jagger as a person with significant control on 16 June 2023
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16 Jun 2023 |
CH01 |
Director's details changed for Gabriel Luke Beauregard Jagger on 16 June 2023
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16 Jun 2023 |
AD01 |
Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to Whynow Limited 34-35 Eastcastle Street London W1W 8DW on 16 June 2023
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05 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Mar 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with updates
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30 Mar 2023 |
PSC07 |
Cessation of Jerry Faye Hall Murdoch as a person with significant control on 11 October 2022
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30 Mar 2023 |
PSC04 |
Change of details for Gabriel Luke Beauregard Jagger as a person with significant control on 11 October 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Feb 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Sep 2021 |
PSC04 |
Change of details for Jerry Faye Hall Murdoch as a person with significant control on 17 August 2021
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01 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2021
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01 Sep 2021 |
PSC04 |
Change of details for Gabriel Luke Beauregard Jagger as a person with significant control on 17 August 2021
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07 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2021
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04 Feb 2021 |
AA01 |
Previous accounting period shortened from 31 January 2021 to 31 December 2020
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18 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with updates
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15 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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