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WATTS IN NEW DIRECTION LIMITED

Company number 08001990

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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)
05 Jan 2026 AP01 Appointment of Mr Stephen Richards Daniels as a director on 23 December 2025
05 Jan 2026 AP01 Appointment of Mr Elliot Mark Tegerdine as a director on 23 December 2025
05 Jan 2026 AP01 Appointment of Mr Edward William Mole as a director on 23 December 2025
05 Jan 2026 TM01 Termination of appointment of Zorica Malesevic as a director on 23 December 2025
05 Jan 2026 TM01 Termination of appointment of Mohammed Raza Ali as a director on 23 December 2025
15 Dec 2025 AD01 Registered office address changed from 338 Euston Road London NW1 3BG England to 80 Strand London WC2R 0DT on 15 December 2025
24 Mar 2025 CS01 Confirmation statement made on 22 March 2025 with no updates
04 Mar 2025 AA Total exemption full accounts made up to 30 June 2024
27 Nov 2024 PSC08 Notification of a person with significant control statement
27 Nov 2024 PSC07 Cessation of Wind Renewables Income Holdco Ltd as a person with significant control on 22 March 2019
25 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
22 Mar 2024 CS01 Confirmation statement made on 22 March 2024 with no updates
30 May 2023 TM01 Termination of appointment of William Laugharne Morgan as a director on 18 May 2023
30 May 2023 TM01 Termination of appointment of Karl Phillip Devon-Lowe as a director on 18 May 2023
30 May 2023 AP01 Appointment of Mr Mohammed Raza Ali as a director on 18 May 2023
30 May 2023 AP01 Appointment of Ms Zorica Malesevic as a director on 18 May 2023
30 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
23 Mar 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
22 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
23 Mar 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
18 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
24 Mar 2021 CS01 Confirmation statement made on 22 March 2021 with no updates
27 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
23 Mar 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
29 Apr 2019 AA01 Current accounting period shortened from 30 September 2019 to 30 June 2019