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35WR LIMITED

Company number 15420058

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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)
18 Sep 2024	AD01	Registered office address changed from Unit 5 22-24 Leicester Road Blaby Leicester LE8 4GQ United Kingdom to Unit 8 Harcourt Way Meridian Business Park Leicester LE19 1WP on 18 September 2024	View PDF Registered office address changed from Unit 5 22-24 Leicester Road Blaby Leicester LE8 4GQ United Kingdom to Unit 8 Harcourt Way Meridian Business Park Leicester LE19 1WP on 18 September 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024	AA01	Current accounting period extended from 31 January 2025 to 31 March 2025	View PDF Current accounting period extended from 31 January 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
26 Jul 2024	MR01	Registration of charge 154200580001, created on 24 July 2024	View PDF Registration of charge 154200580001, created on 24 July 2024 - link opens in a new window - 14 pages (14 pages)
26 Jul 2024	MR01	Registration of charge 154200580002, created on 24 July 2024	View PDF Registration of charge 154200580002, created on 24 July 2024 - link opens in a new window - 18 pages (18 pages)
07 Jun 2024	PSC04	Change of details for Mr Haris Akhtar as a person with significant control on 7 June 2024	View PDF Change of details for Mr Haris Akhtar as a person with significant control on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	CS01	Confirmation statement made on 7 June 2024 with updates	View PDF Confirmation statement made on 7 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2024	TM01	Termination of appointment of John Marcel Peter Southall as a director on 7 June 2024	View PDF Termination of appointment of John Marcel Peter Southall as a director on 7 June 2024 - link opens in a new window - 1 page (1 page)
07 Jun 2024	PSC07	Cessation of John Marcel Peter Southall as a person with significant control on 7 June 2024	View PDF Cessation of John Marcel Peter Southall as a person with significant control on 7 June 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	CS01	Confirmation statement made on 2 May 2024 with updates	View PDF Confirmation statement made on 2 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2024	PSC01	Notification of John Marcel Peter Southall as a person with significant control on 29 April 2024	View PDF Notification of John Marcel Peter Southall as a person with significant control on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	PSC07	Cessation of Loop Living Limited as a person with significant control on 29 April 2024	View PDF Cessation of Loop Living Limited as a person with significant control on 29 April 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	PSC04	Change of details for Mr Haris Akhtar as a person with significant control on 16 April 2024	View PDF Change of details for Mr Haris Akhtar as a person with significant control on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	PSC02	Notification of Loop Living Limited as a person with significant control on 16 April 2024	View PDF Notification of Loop Living Limited as a person with significant control on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	AP01	Appointment of Mr John Marcel Peter Southall as a director on 16 April 2024	View PDF Appointment of Mr John Marcel Peter Southall as a director on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	NEWINC	Incorporation Statement of capital on 2024-01-17 GBP 100	View PDF Incorporation Statement of capital on 2024-01-17 GBP 100 - link opens in a new window - 29 pages (29 pages)

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