Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
11 Jun 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with updates
|
|
|
03 Oct 2023 |
PSC01 |
Notification of Charles Henry Wilce as a person with significant control on 29 August 2023
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
29 Aug 2023 |
TM01 |
Termination of appointment of Peter David Willis as a director on 29 August 2023
|
|
|
07 Jun 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with updates
|
|
|
21 Mar 2023 |
AD01 |
Registered office address changed from 145 145 Leadenhall Street London EC3V 4QT England to 145 Leadenhall Street London EC3V 4QT on 21 March 2023
|
|
|
20 Mar 2023 |
CH01 |
Director's details changed for Mr Charles Henry Wilce on 20 March 2023
|
|
|
17 Mar 2023 |
PSC05 |
Change of details for Chw Limited as a person with significant control on 12 March 2023
|
|
|
16 Mar 2023 |
PSC07 |
Cessation of Peter David Willis as a person with significant control on 12 March 2023
|
|
|
16 Jan 2023 |
CH01 |
Director's details changed for Mr Peter David Willis on 30 December 2022
|
|
|
28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
20 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 March 2019
|
|
|
17 Jun 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with updates
|
|
|
17 Jun 2022 |
PSC02 |
Notification of Chw Limited as a person with significant control on 16 May 2022
|
|
|
17 Jun 2022 |
PSC04 |
Change of details for Mr Peter David Willis as a person with significant control on 16 May 2022
|
|
|
01 Nov 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with no updates
|
|
|
13 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
05 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
23 Jun 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with no updates
|
|
|
04 Nov 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
10 Apr 2019 |
CS01 |
Confirmation statement made on 29 March 2019 with updates
-
ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 20/06/22
|
|
|
13 Nov 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
11 Sep 2018 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
29 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2018
|
|