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WSMUK LTD

Company number 13893906

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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)
20 Feb 2025 CS01 Confirmation statement made on 3 February 2025 with no updates
30 Jul 2024 PSC05 Change of details for Birdland Limited as a person with significant control on 14 July 2024
07 Jun 2024 TM01 Termination of appointment of Leonardo Guagenti as a director on 7 June 2024
05 Jun 2024 AP01 Appointment of Mr David Alan Sandeman as a director on 5 June 2024
23 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with no updates
12 Feb 2024 CERTNM Company name changed jazz group LIMITED\certificate issued on 12/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-12
07 Feb 2024 AA Micro company accounts made up to 28 February 2023
29 Aug 2023 TM01 Termination of appointment of Jerome Mark Anthony Watson as a director on 1 August 2023
29 Aug 2023 AP01 Appointment of Mr Leonardo Guagenti as a director on 31 July 2023
17 Aug 2023 AD01 Registered office address changed from 17 Grosvenor Street Mayfair London W1K 4QG United Kingdom to 85 Great Portland Street London Greater London W1W 7LT on 17 August 2023
16 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ D as dirctors the company with immediate effect 30/07/2023
14 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with no updates
04 Feb 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-02-04
  • GBP 1,000