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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31 Jul 2024 |
MR01 |
Registration of charge 119969930002, created on 24 July 2024
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19 Jun 2024 |
AP01 |
Appointment of Mrs Victoria Kate Woltman as a director on 18 June 2024
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19 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Jun 2024 |
PSC01 |
Notification of Victoria Kate Woltman as a person with significant control on 18 June 2024
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18 Jun 2024 |
TM01 |
Termination of appointment of Jason Lee Woltman as a director on 18 June 2024
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18 Jun 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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15 May 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Apr 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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22 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with updates
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22 Feb 2023 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 30 May 2022
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05 Dec 2022 |
PSC07 |
Cessation of Jason Lee Woltman as a person with significant control on 30 August 2022
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05 Dec 2022 |
PSC02 |
Notification of Wtm Holdings Limited as a person with significant control on 30 August 2022
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03 Oct 2022 |
AD01 |
Registered office address changed from , C/O Wainwrights Accountants, Faversham House Wirral International Business Park, Old Hall Road, Bromborough, Wirral, CH62 3NX, United Kingdom to 1 Abbots Quay Monks Ferry Birkenhead CH41 5LH on 3 October 2022
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28 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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24 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
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07 May 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with updates
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07 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 February 2020
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29 Apr 2021 |
CH01 |
Director's details changed for Mr Jason Lee Woltman on 29 April 2021
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29 Apr 2021 |
PSC04 |
Change of details for Mr Jason Lee Woltman as a person with significant control on 29 April 2021
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29 Apr 2021 |
AD01 |
Registered office address changed from , Unit a15 Champion Business Park Arrowe Brook Road, Upton, Wirral, CH49 0AB, United Kingdom to 1 Abbots Quay Monks Ferry Birkenhead CH41 5LH on 29 April 2021
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19 Apr 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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01 Oct 2020 |
MR01 |
Registration of charge 119969930001, created on 28 September 2020
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06 Feb 2020 |
CS01 |
06/02/20 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 07/05/21
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19 Sep 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with updates
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