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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13 May 2024 |
CERTNM |
Company name changed wassen group holdings LIMITED\certificate issued on 13/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-29
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10 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Apr 2024 |
MA |
Memorandum and Articles of Association
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12 Feb 2024 |
AAMD |
Amended full accounts made up to 28 February 2023
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07 Dec 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
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15 Dec 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with updates
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03 Nov 2022 |
AP01 |
Appointment of Mr Gabriel Johannes Malan as a director on 2 November 2022
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03 Nov 2022 |
PSC08 |
Notification of a person with significant control statement
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02 Nov 2022 |
PSC07 |
Cessation of Paul Leaf-Wright as a person with significant control on 28 October 2022
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02 Nov 2022 |
PSC07 |
Cessation of Greg James Heron as a person with significant control on 28 October 2022
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09 Sep 2022 |
PSC01 |
Notification of Greg James Heron as a person with significant control on 25 July 2018
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08 Sep 2022 |
PSC01 |
Notification of Paul Leaf-Wright as a person with significant control on 6 April 2016
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08 Sep 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 8 September 2022
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23 Aug 2022 |
AA |
Full accounts made up to 28 February 2022
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14 Apr 2022 |
TM01 |
Termination of appointment of Andrew Justin Williamson as a director on 28 February 2022
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19 Jan 2022 |
AD01 |
Registered office address changed from 10 Aldersgate Street London EC1A 4HJ England to 11 Waterside Business Park Livingstone Road Hessle HU13 0EG on 19 January 2022
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22 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with updates
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16 Dec 2021 |
AA |
Group of companies' accounts made up to 28 February 2021
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27 Jan 2021 |
CS01 |
Confirmation statement made on 6 December 2020 with no updates
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17 Sep 2020 |
AA |
Group of companies' accounts made up to 29 February 2020
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09 Dec 2019 |
CS01 |
Confirmation statement made on 6 December 2019 with no updates
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07 Nov 2019 |
AA |
Group of companies' accounts made up to 28 February 2019
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25 Jun 2019 |
TM01 |
Termination of appointment of George Grieve as a director on 24 June 2019
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09 Jan 2019 |
CS01 |
Confirmation statement made on 16 December 2018 with updates
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