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WORD ON THE STREET (UK EVENTS) LIMITED

Company number 06324407

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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)
07 Jun 2021 AA Audit exemption subsidiary accounts made up to 29 December 2019
07 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
27 May 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/12/19
04 May 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/12/19
04 Nov 2020 AD01 Registered office address changed from 31-35 Kirby Street London EC1N 8TE England to 19-26 Glenville Mews London SW18 4NJ on 4 November 2020
06 Oct 2020 TM01 Termination of appointment of Justin Tinne as a director on 5 October 2020
18 Aug 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
24 Oct 2019 AA Accounts for a dormant company made up to 30 December 2018
02 Sep 2019 CH01 Director's details changed for Mr Barnaby Hugh Cochrane Watson on 1 August 2019
29 Jul 2019 CS01 Confirmation statement made on 25 July 2019 with updates
22 Jul 2019 MR01 Registration of charge 063244070001, created on 17 July 2019
29 May 2019 AD01 Registered office address changed from Devon House Anchor Street Chelmsford Essex CM2 0GD to 31-35 Kirby Street London EC1N 8TE on 29 May 2019
20 May 2019 AP01 Appointment of Mr Justin Tinne as a director on 1 April 2019
20 May 2019 AP01 Appointment of Mr Richard Charles Perry as a director on 1 April 2019
25 Mar 2019 PSC02 Notification of Graysons Hospitality Limited as a person with significant control on 19 December 2018
25 Mar 2019 PSC07 Cessation of The Simply Smart Group Limited as a person with significant control on 19 December 2018
14 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-14
20 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
06 Aug 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
30 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
30 Jul 2017 CS01 Confirmation statement made on 25 July 2017 with no updates
10 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Aug 2016 CS01 Confirmation statement made on 25 July 2016 with updates
05 Nov 2015 AA01 Current accounting period extended from 30 June 2015 to 31 December 2015
17 Aug 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1