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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11 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with updates
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18 Dec 2023 |
TM01 |
Termination of appointment of David Christopher Livesey as a director on 14 December 2023
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24 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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07 Aug 2023 |
AD01 |
Registered office address changed from Suite Lg 03 Bridge House 181 Queen Victoria Street London EC4V 4EG United Kingdom to Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG on 7 August 2023
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04 Aug 2023 |
TM01 |
Termination of appointment of George Oliver Farha as a director on 4 August 2023
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03 Aug 2023 |
CH04 |
Secretary's details changed for Waterstone Company Secretaries Ltd on 2 August 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
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20 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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12 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with updates
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17 Feb 2022 |
AP01 |
Appointment of Briony James Mead as a director on 7 February 2022
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01 Dec 2021 |
CH04 |
Secretary's details changed for Waterstone Company Secretaries Ltd on 1 December 2021
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01 Dec 2021 |
AD01 |
Registered office address changed from C/O Waterstone Company Secretaries Ltd Third Floor 5 st. Bride Street London EC4A 4AS United Kingdom to Suite Lg 03 Bridge House 181 Queen Victoria Street London EC4V 4EG on 1 December 2021
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22 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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20 Apr 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with updates
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26 Aug 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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29 Apr 2020 |
MAR |
Re-registration of Memorandum and Articles
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29 Apr 2020 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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29 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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29 Apr 2020 |
RR02 |
Re-registration from a public company to a private limited company
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20 Apr 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with updates
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18 Nov 2019 |
PSC01 |
Notification of George Farha as a person with significant control on 2 January 2019
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14 Nov 2019 |
PSC02 |
Notification of Connells Limited as a person with significant control on 2 January 2019
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14 Nov 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 14 November 2019
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19 Sep 2019 |
RP04CH04 |
Second filing to change the details of Waterstone Company Secretaries Ltd as a secretary
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23 Jul 2019 |
TM01 |
Termination of appointment of Mark Stephen Witherspoon as a director on 15 July 2019
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