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W'AIR SUSTAINABLE CLOTHING CARE LIMITED

Company number 11809558

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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)
14 Jan 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
03 Jun 2020 CS01 Confirmation statement made on 3 May 2020 with no updates
07 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-04
23 Apr 2020 AP01 Appointment of Mr Michael Peter Anstey as a director on 23 April 2020
26 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
04 Nov 2019 AA01 Previous accounting period shortened from 31 May 2020 to 31 May 2019
07 Oct 2019 CH01 Director's details changed for Mr Alexander Westwater on 2 October 2019
07 Oct 2019 CH01 Director's details changed for Mr Alexander Westwater on 2 October 2019
19 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-capital contribution/investment/sub div 15/04/2019
  • RES10 ‐ Resolution of allotment of securities
12 Jun 2019 SH02 Sub-division of shares on 15 April 2019
  • ANNOTATION Clarification This document is a duplicate of form SH02 registered on 05/06/2019.
05 Jun 2019 SH02 Sub-division of shares on 15 April 2019
04 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub div 15/04/2019
  • RES10 ‐ Resolution of allotment of securities
03 May 2019 CS01 Confirmation statement made on 3 May 2019 with updates
03 May 2019 SH01 Statement of capital following an allotment of shares on 15 April 2019
  • GBP 900
01 Apr 2019 AA01 Current accounting period extended from 28 February 2020 to 31 May 2020
08 Feb 2019 AP01 Appointment of Mr Simon Stuart Haworth as a director on 7 February 2019
06 Feb 2019 NEWINC Incorporation
Statement of capital on 2019-02-06
  • GBP 100