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WISHFIT HESWALL LIMITED

Company number 12039046

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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)
04 Dec 2024	AA	Micro company accounts made up to 30 June 2024	View PDF Micro company accounts made up to 30 June 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 May 2024	CS01	Confirmation statement made on 23 May 2024 with updates	View PDF Confirmation statement made on 23 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2024	PSC07	Cessation of Michael John Wishart as a person with significant control on 20 May 2024	View PDF Cessation of Michael John Wishart as a person with significant control on 20 May 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	PSC07	Cessation of John Thomas Wishart as a person with significant control on 20 May 2024	View PDF Cessation of John Thomas Wishart as a person with significant control on 20 May 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	PSC07	Cessation of George John Wishart as a person with significant control on 20 May 2024	View PDF Cessation of George John Wishart as a person with significant control on 20 May 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	PSC02	Notification of Wishfit Group Limited as a person with significant control on 20 May 2024	View PDF Notification of Wishfit Group Limited as a person with significant control on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	CERTNM	Company name changed wishfit LIMITED\certificate issued on 01/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-30	View PDF Company name changed wishfit LIMITED\certificate issued on 01/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-30 - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	CS01	Confirmation statement made on 23 March 2024 with no updates	View PDF Confirmation statement made on 23 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Apr 2023	CS01	Confirmation statement made on 23 March 2023 with no updates	View PDF Confirmation statement made on 23 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Mar 2022	CS01	Confirmation statement made on 23 March 2022 with no updates	View PDF Confirmation statement made on 23 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 May 2021	CS01	Confirmation statement made on 25 May 2021 with no updates	View PDF Confirmation statement made on 25 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2021	AP01	Appointment of Mr John Thomas Wishart as a director on 25 May 2021	View PDF Appointment of Mr John Thomas Wishart as a director on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	AP01	Appointment of Mr Michael John Wishart as a director on 13 June 2020	View PDF Appointment of Mr Michael John Wishart as a director on 13 June 2020 - link opens in a new window - 2 pages (2 pages)
17 Aug 2020	CS01	Confirmation statement made on 6 June 2020 with no updates	View PDF Confirmation statement made on 6 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-07 GBP .99	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-07 GBP .99 - link opens in a new window - 14 pages (14 pages)

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