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WICK AND MIX LTD

Company number 13075731

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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)
09 Jan 2024 AA Accounts for a dormant company made up to 31 December 2023
20 Dec 2023 CS01 Confirmation statement made on 20 December 2023 with no updates
20 Jan 2023 AA Accounts for a dormant company made up to 31 December 2022
20 Jan 2023 CS01 Confirmation statement made on 20 January 2023 with updates
20 Jan 2023 AP01 Appointment of Mr Peter Anthony Valaitis as a director on 9 January 2023
20 Jan 2023 PSC01 Notification of Peter Anthony Valaitis as a person with significant control on 9 January 2023
20 Jan 2023 PSC07 Cessation of Nuala Thornton as a person with significant control on 9 January 2023
20 Jan 2023 TM01 Termination of appointment of Nuala Thornton as a director on 9 January 2023
20 Jan 2023 PSC07 Cessation of Cfs Secretaries Limited as a person with significant control on 9 January 2023
20 Jan 2023 AD01 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to The Bristol Office 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY on 20 January 2023
09 Jan 2023 AP01 Appointment of Mrs Nuala Thornton as a director on 9 January 2023
09 Jan 2023 PSC02 Notification of Cfs Secretaries Limited as a person with significant control on 9 January 2023
09 Jan 2023 PSC01 Notification of Nuala Thornton as a person with significant control on 9 January 2023
09 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with updates
09 Jan 2023 AD01 Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 9 January 2023
09 Jan 2023 TM01 Termination of appointment of Peter Anthony Valaitis as a director on 10 December 2022
09 Jan 2023 PSC07 Cessation of Peter Valaitis as a person with significant control on 10 December 2022
12 Dec 2022 AD01 Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 12 December 2022
04 Jan 2022 AA Accounts for a dormant company made up to 31 December 2021
13 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with no updates
10 Dec 2020 NEWINC Incorporation
Statement of capital on 2020-12-10
  • GBP 1