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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24 Apr 2024 |
TM01 |
Termination of appointment of Mike Morini as a director on 18 April 2024
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22 Apr 2024 |
AP03 |
Appointment of Tammy Jones as a secretary on 18 April 2024
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22 Apr 2024 |
AP01 |
Appointment of Mr Neil Antony Rigby as a director on 18 April 2024
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22 Apr 2024 |
TM02 |
Termination of appointment of Christopher Mccleary as a secretary on 18 April 2024
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22 Apr 2024 |
AP01 |
Appointment of Jeffrey Moses as a director on 18 April 2024
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16 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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16 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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16 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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16 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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01 Sep 2023 |
CH01 |
Director's details changed for Mr William Robert Razzino on 1 September 2023
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23 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
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07 Jun 2023 |
AD01 |
Registered office address changed from C/O Workforce Software Ltd Precedent Drive Rooksley Milton Keynes Buckinghamshire MK13 8PP England to Wasp Management Software Limited C/O Workforce Software Ltd 100 Avebury Boulevard Milton Keynes MK9 1FH on 7 June 2023
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03 Mar 2023 |
AP01 |
Appointment of Mr William Robert Razzino as a director on 2 March 2023
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03 Mar 2023 |
TM01 |
Termination of appointment of Robert Feller as a director on 31 December 2022
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22 Sep 2022 |
AD03 |
Register(s) moved to registered inspection location C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS
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22 Sep 2022 |
AD02 |
Register inspection address has been changed to C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS
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22 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with no updates
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22 Aug 2022 |
PSC05 |
Change of details for Whistler Acquisitions Limited as a person with significant control on 22 August 2022
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25 Jul 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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25 Jul 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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25 Jul 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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25 Jul 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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24 Aug 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with no updates
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30 Jun 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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30 Jun 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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