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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19 May 2024 |
PSC02 |
Notification of W1N2Thr3 Holdings Ltd as a person with significant control on 21 June 2023
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19 May 2024 |
AP02 |
Appointment of W1N2Thr3 Holdings Ltd as a director on 21 June 2023
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10 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with no updates
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23 Apr 2024 |
AD01 |
Registered office address changed from 3 Plaza Gardens 88 Upper Richmond Road, London SW15 2DT England to 91 Dukes Avenue New Malden KT3 4HR on 23 April 2024
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29 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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29 Sep 2023 |
CH01 |
Director's details changed for Mr Roger Narula on 29 September 2023
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29 Sep 2023 |
CH03 |
Secretary's details changed for Mr Roger Narula on 29 September 2023
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29 Sep 2023 |
PSC04 |
Change of details for Mr Roger Narula as a person with significant control on 29 September 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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28 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with no updates
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28 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with no updates
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29 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
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03 Nov 2020 |
CH03 |
Secretary's details changed for Mr Roger Narula on 3 November 2020
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03 Nov 2020 |
CH01 |
Director's details changed for Mr Roger Narula on 3 November 2020
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03 Nov 2020 |
PSC04 |
Change of details for Mr Roger Narula as a person with significant control on 3 November 2020
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12 May 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with no updates
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14 Apr 2020 |
CH03 |
Secretary's details changed for Mr Roger Narula on 9 April 2020
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09 Apr 2020 |
CH03 |
Secretary's details changed for Mr Roger Narula on 9 April 2020
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28 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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17 May 2019 |
CS01 |
Confirmation statement made on 9 May 2019 with no updates
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08 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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08 Feb 2019 |
AD01 |
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 3 Plaza Gardens 88 Upper Richmond Road, London SW15 2DT on 8 February 2019
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01 Oct 2018 |
CH03 |
Secretary's details changed for Mr Roger Narula on 16 May 2018
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