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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29 Oct 2024 |
AP01 |
Appointment of Mrs Beatrix Lavalle as a director on 29 October 2024
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29 Oct 2024 |
TM01 |
Termination of appointment of Antje Szalai as a director on 29 October 2024
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29 Oct 2024 |
PSC01 |
Notification of Beatrix Lavalle as a person with significant control on 29 October 2024
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29 Oct 2024 |
PSC07 |
Cessation of Antje Szalai as a person with significant control on 29 October 2024
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30 Aug 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
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09 Jul 2024 |
CERTNM |
Company name changed wlp international LTD\certificate issued on 09/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-01
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08 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with updates
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08 Jul 2024 |
PSC01 |
Notification of Antje Szalai as a person with significant control on 1 July 2024
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08 Jul 2024 |
AP01 |
Appointment of Mrs Antje Szalai as a director on 1 July 2024
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08 Jul 2024 |
PSC07 |
Cessation of Sascha Ballach as a person with significant control on 1 July 2024
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08 Jul 2024 |
TM01 |
Termination of appointment of Sascha Ballach as a director on 1 July 2024
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31 Dec 2023 |
CERTNM |
Company name changed future 104 LTD\certificate issued on 31/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-15
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28 Dec 2023 |
CS01 |
Confirmation statement made on 28 December 2023 with updates
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28 Dec 2023 |
AD01 |
Registered office address changed from 132-134 Great Ancoats Street Unit 620 Manchester M4 6DE England to 21 Flat 207 Hill Street Haverfordwest SA61 1QQ on 28 December 2023
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28 Dec 2023 |
PSC01 |
Notification of Sascha Ballach as a person with significant control on 15 December 2023
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28 Dec 2023 |
AP01 |
Appointment of Mr Sascha Ballach as a director on 15 December 2023
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28 Dec 2023 |
PSC07 |
Cessation of Jan Philip Arff as a person with significant control on 15 December 2023
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28 Dec 2023 |
TM01 |
Termination of appointment of Cay Michael Arff as a director on 15 December 2023
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28 Dec 2023 |
PSC07 |
Cessation of Cay Michael Arff as a person with significant control on 15 December 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with no updates
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21 Aug 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with no updates
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30 Aug 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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24 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with no updates
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12 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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