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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15 Feb 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with no updates
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09 Jan 2024 |
MR04 |
Satisfaction of charge 111732250003 in full
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09 Jan 2024 |
MR04 |
Satisfaction of charge 111732250002 in full
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09 Jan 2024 |
MR04 |
Satisfaction of charge 111732250004 in full
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16 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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16 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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16 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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16 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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07 Sep 2023 |
AP01 |
Appointment of Mr Timothy James Parsons as a director on 6 September 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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28 Oct 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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28 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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18 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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18 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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13 May 2022 |
MR04 |
Satisfaction of charge 111732250001 in full
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05 Apr 2022 |
MR01 |
Registration of charge 111732250003, created on 1 April 2022
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05 Apr 2022 |
MR01 |
Registration of charge 111732250004, created on 1 April 2022
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31 Mar 2022 |
CH01 |
Director's details changed for Mr Portman Wills on 28 March 2022
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30 Mar 2022 |
CH01 |
Director's details changed for Mr Portman Wills on 28 March 2022
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28 Mar 2022 |
MR01 |
Registration of charge 111732250002, created on 25 March 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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24 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 May 2021 |
AD01 |
Registered office address changed from 35 Gresse Street London W1T 1HZ United Kingdom to 35 Gresse Street London W1T 1QY on 28 May 2021
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28 May 2021 |
PSC05 |
Change of details for Wagestream Holdings Ltd as a person with significant control on 28 May 2021
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19 Apr 2021 |
AD01 |
Registered office address changed from Hogarth House 136 High Holborn London WC1V 6PX United Kingdom to 35 Gresse Street London W1T 1HZ on 19 April 2021
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