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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14 Jan 2026 |
MR01 |
Registration of charge 010310280003, created on 2 January 2026
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14 Jan 2026 |
MR01 |
Registration of charge 010310280004, created on 2 January 2026
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09 Jan 2026 |
MA |
Memorandum and Articles of Association
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06 Jan 2026 |
MR01 |
Registration of charge 010310280002, created on 2 January 2026
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31 Dec 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Sep 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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14 Jul 2025 |
CS01 |
Confirmation statement made on 6 July 2025 with no updates
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14 Jul 2025 |
PSC05 |
Change of details for Worldwrites Holdings Ltd as a person with significant control on 8 November 2024
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14 Jul 2025 |
TM01 |
Termination of appointment of Anouska Spiers as a director on 13 June 2025
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23 Jun 2025 |
AP01 |
Appointment of Mr Nicholas Dudek as a director on 13 June 2025
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18 Dec 2024 |
TM01 |
Termination of appointment of Andrew Minkow as a director on 21 November 2024
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08 Nov 2024 |
AD01 |
Registered office address changed from 7 East Pallant Chichester West Sussex PO19 1TR United Kingdom to 77 Station Road Petersfield GU32 3FQ on 8 November 2024
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30 Sep 2024 |
AP01 |
Appointment of Anouska Spiers as a director on 1 September 2024
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27 Sep 2024 |
TM01 |
Termination of appointment of Hilary Strong as a director on 1 September 2024
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28 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with no updates
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03 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with updates
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14 Jul 2023 |
AP01 |
Appointment of Mr Andrew Minkow as a director on 30 June 2023
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14 Jul 2023 |
PSC05 |
Change of details for Worldwrites Holdings Ltd as a person with significant control on 30 June 2023
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14 Jul 2023 |
PSC07 |
Cessation of Brass Band Management Limited as a person with significant control on 30 June 2023
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14 Jul 2023 |
TM01 |
Termination of appointment of Sarah Elizabeth Miles as a director on 30 June 2023
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09 May 2023 |
PSC02 |
Notification of Worldwrites Holdings Ltd as a person with significant control on 19 December 2022
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04 May 2023 |
PSC07 |
Cessation of Worldwrites Limited as a person with significant control on 19 December 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
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