WOSC 1 NOMINEE LIMITED

Company number 05701921

Date	Type	Description	View / Download
26 Mar 2024	CH01	Director's details changed for Mr Jayesh Patel on 21 February 2024	(2 pages)
19 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with no updates	(3 pages)
18 Oct 2023	AA	Accounts for a dormant company made up to 31 March 2023	(4 pages)
27 Jun 2023	AP01	Appointment of Mr David Ian Lockyer as a director on 23 June 2023	(2 pages)
27 Jun 2023	TM01	Termination of appointment of Nigel Mark Webb as a director on 23 June 2023	(1 page)
13 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with no updates	(3 pages)
09 Sep 2022	AA	Accounts for a dormant company made up to 31 March 2022	(4 pages)
26 May 2022	CH01	Director's details changed for Mr Robert Peel on 13 May 2022	(2 pages)
14 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with no updates	(3 pages)
22 Jul 2021	AA	Accounts for a dormant company made up to 31 March 2021	(4 pages)
06 Jul 2021	AA01	Previous accounting period extended from 31 December 2020 to 31 March 2021	(1 page)
17 Mar 2021	CS01	Confirmation statement made on 8 February 2021 with no updates	(3 pages)
24 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(3 pages)
13 Feb 2020	CS01	Confirmation statement made on 8 February 2020 with updates	(5 pages)
20 Dec 2019	AD01	Registered office address changed from Queensberry House 3 Old Burlington Street London W1S 3AE England to York House 45 Seymour Street London W1H 7LX on 20 December 2019	(1 page)
19 Dec 2019	CH01	Director's details changed for Mr Nigel Mark Webb on 19 December 2019	(2 pages)
19 Dec 2019	AP04	Appointment of British Land Company Secretarial Limited as a secretary on 19 December 2019	(2 pages)
19 Dec 2019	TM01	Termination of appointment of Egil Strysse as a director on 19 December 2019	(1 page)
19 Dec 2019	AP01	Appointment of Mr Nigel Mark Webb as a director on 19 December 2019	(2 pages)
19 Dec 2019	AP01	Appointment of Mr Darren Windsor Richards as a director on 19 December 2019	(2 pages)
11 Dec 2019	PSC07	Cessation of Nbim James Gp Limited as a person with significant control on 31 October 2019	(3 pages)
14 Nov 2019	PSC02	Notification of Wosc Gp Limited as a person with significant control on 31 October 2019	(4 pages)
11 Nov 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-11-05	(2 pages)
11 Nov 2019	CONNOT	Change of name notice	(2 pages)
05 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages)