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THE W MEDISPA GROUP LTD

Company number 14330286

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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)
19 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
12 Sep 2024 CS01 Confirmation statement made on 31 August 2024 with updates
09 Sep 2024 SH01 Statement of capital following an allotment of shares on 19 August 2024
  • GBP 199.7
09 Sep 2024 SH01 Statement of capital following an allotment of shares on 29 August 2024
  • GBP 192.53
20 Jun 2024 SH01 Statement of capital following an allotment of shares on 20 May 2024
  • GBP 191.39
20 Jun 2024 SH01 Statement of capital following an allotment of shares on 8 April 2024
  • GBP 177.91
14 Mar 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 May 2023
  • GBP 116.00
14 Mar 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 June 2023
  • GBP 119.60
27 Feb 2024 SH02 Sub-division of shares on 1 February 2023
  • ANNOTATION Clarification a second filed SH02 was registered on 27/02/2024.
17 Feb 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 November 2023
  • GBP 154.84
20 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
28 Nov 2023 SH01 Statement of capital following an allotment of shares on 22 November 2023
  • GBP 129.65
  • ANNOTATION Clarification a second filed SH01 was registered on 17/02/2024.
09 Nov 2023 AA01 Previous accounting period shortened from 30 September 2023 to 31 March 2023
25 Oct 2023 MA Memorandum and Articles of Association
24 Oct 2023 SH01 Statement of capital following an allotment of shares on 13 October 2023
  • GBP 129.65
24 Oct 2023 RP04CS01 Second filing of Confirmation Statement dated 31 August 2023
19 Oct 2023 RP04CS01 Second filing of Confirmation Statement dated 31 August 2023
11 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Oct 2023 MA Memorandum and Articles of Association
09 Oct 2023 AP01 Appointment of Mrs Sally-Anne Lefever-Bell as a director on 28 September 2023
09 Oct 2023 AP01 Appointment of Mr Paul Ramsay Spence as a director on 28 September 2023
09 Oct 2023 AP01 Appointment of Mr Robert Michael Greenshields as a director on 28 September 2023
09 Oct 2023 SH01 Statement of capital following an allotment of shares on 28 September 2023
  • GBP 119.6
  • ANNOTATION Clarification a second filed SH01 was registered on 14/03/2024.
09 Oct 2023 SH01 Statement of capital following an allotment of shares on 28 September 2023
  • GBP 116
  • ANNOTATION Clarification a second filed SH01 was registered on 14/03/2024.
09 Oct 2023 SH02 Sub-division of shares on 28 September 2023
  • ANNOTATION Clarification a second filed SH02 was registered on 27/02/2024.