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 Oct 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
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16 Oct 2023 |
MR01 |
Registration of charge 137153180004, created on 13 October 2023
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18 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Jul 2023 |
PSC05 |
Change of details for Johnson Holdings (Sale) Limited as a person with significant control on 4 February 2022
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23 Jun 2023 |
AD01 |
Registered office address changed from Unit 8 Centenary Park Coronet Way Salford Greater Manchester M50 1RE England to Unit 8 Centenary Park Coronet Way Salford Greater Manchester M50 1RE on 23 June 2023
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20 Jun 2023 |
PSC05 |
Change of details for a person with significant control
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19 Jun 2023 |
CH01 |
Director's details changed for Mrs Christine Jane Johnson on 12 June 2023
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19 Jun 2023 |
CH01 |
Director's details changed for Mr Stephen Michael Johnson on 12 June 2023
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19 Jun 2023 |
CH01 |
Director's details changed for Mr Brian Johnson on 12 June 2023
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19 Jun 2023 |
CH01 |
Director's details changed for Mrs Hannah Johnson on 12 June 2023
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19 Jun 2023 |
AD01 |
Registered office address changed from Unit 8 Longbridge Road Parkway 4 Trading Estate Trafford Park Manchester Lancashire M17 1SW United Kingdom to Unit 8 Centenary Park Coronet Way Salford Greater Manchester M50 1RE on 19 June 2023
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28 Nov 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 December 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with updates
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19 Oct 2022 |
MR01 |
Registration of charge 137153180003, created on 10 October 2022
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13 Oct 2022 |
MR01 |
Registration of charge 137153180002, created on 10 October 2022
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10 Oct 2022 |
MR01 |
Registration of charge 137153180001, created on 10 October 2022
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17 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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14 Jan 2022 |
CERTNM |
Company name changed wattzup LTD\certificate issued on 14/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-12
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14 Jan 2022 |
SH08 |
Change of share class name or designation
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13 Jan 2022 |
PSC02 |
Notification of Johnson Holdings (Sale) Limited as a person with significant control on 10 January 2022
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13 Jan 2022 |
PSC07 |
Cessation of Stephen Johnson as a person with significant control on 10 January 2022
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16 Dec 2021 |
AP01 |
Appointment of Mrs Hannah Johnson as a director on 1 November 2021
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16 Dec 2021 |
AP01 |
Appointment of Mrs Christine Jane Johnson as a director on 1 November 2021
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16 Dec 2021 |
AP01 |
Appointment of Mr Brian Johnson as a director on 1 November 2021
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15 Dec 2021 |
CH01 |
Director's details changed for Mr Stephen Michael Johnson on 1 November 2021
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