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WORMSER UK LIMITED

Company number 06454482

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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)
29 Dec 2023 CS01 Confirmation statement made on 17 December 2023 with no updates
27 Sep 2023 AA Accounts for a small company made up to 31 December 2022
19 Dec 2022 CS01 Confirmation statement made on 17 December 2022 with no updates
29 Sep 2022 AA Full accounts made up to 31 December 2021
03 Mar 2022 AA Accounts for a small company made up to 31 December 2020
29 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with no updates
18 Nov 2021 MR01 Registration of charge 064544820004, created on 18 November 2021
17 Nov 2021 MR04 Satisfaction of charge 064544820003 in full
17 Nov 2021 MR04 Satisfaction of charge 064544820002 in full
27 Aug 2021 AP01 Appointment of Joanne Ardern as a director on 26 August 2021
14 Jun 2021 PSC05 Change of details for Fb Beauty Ltd as a person with significant control on 11 June 2021
11 Jun 2021 AD01 Registered office address changed from Lock 50 Business Centre Oldham Road Rochdale OL16 5rd United Kingdom to Unit a Midway Gilchrist Road Irlam Manchester M44 5AY on 11 June 2021
30 Apr 2021 AA Accounts for a small company made up to 31 December 2019
27 Jan 2021 CS01 Confirmation statement made on 17 December 2020 with no updates
13 Jul 2020 PSC05 Change of details for Fb Beauty Ltd as a person with significant control on 13 July 2020
13 Jul 2020 AD01 Registered office address changed from Spaces, 25 Wilton Road, Victoria, London Wilton Road London SW1V 1LW England to Lock 50 Business Centre Oldham Road Rochdale OL16 5rd on 13 July 2020
04 Feb 2020 AD01 Registered office address changed from Third Floor 49 Carnaby Street London W1F 9PY to Spaces, 25 Wilton Road, Victoria, London Wilton Road London SW1V 1LW on 4 February 2020
18 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with no updates
10 Oct 2019 AA Accounts for a small company made up to 31 December 2018
30 Apr 2019 TM01 Termination of appointment of Benjamin Clive Tubb as a director on 12 April 2019
30 Apr 2019 TM02 Termination of appointment of Benjamin Clive Tubb as a secretary on 12 April 2019
19 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with no updates
18 Oct 2018 AA Full accounts made up to 31 December 2017
25 Jan 2018 AA Full accounts made up to 31 December 2016
20 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with updates