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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18 Sep 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with no updates
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03 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
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20 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with updates
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19 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Jan 2022 |
CERTNM |
Company name changed woma (uk) LIMITED\certificate issued on 10/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-10
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17 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with updates
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21 Aug 2020 |
SH06 |
Cancellation of shares. Statement of capital on 29 July 2020
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21 Aug 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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31 Jul 2020 |
MA |
Memorandum and Articles of Association
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31 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Sep 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with no updates
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20 Sep 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 20 September 2019
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02 Sep 2019 |
PSC01 |
Notification of Andrew David Cooke as a person with significant control on 18 December 2018
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13 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 May 2019 |
PSC08 |
Notification of a person with significant control statement
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07 May 2019 |
PSC07 |
Cessation of Stephen Graham Jones as a person with significant control on 18 December 2018
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07 May 2019 |
TM01 |
Termination of appointment of Stephen Graham Jones as a director on 18 December 2018
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01 Oct 2018 |
AP01 |
Appointment of Mr Andrew David Cooke as a director on 1 October 2018
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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17 Sep 2018 |
CS01 |
Confirmation statement made on 17 September 2018 with no updates
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27 Jun 2018 |
CH04 |
Secretary's details changed for Infinity Secretaries Limited on 27 June 2018
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