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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30 Mar 2024 |
PSC04 |
Change of details for Alice Humphreys as a person with significant control on 23 March 2024
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30 Mar 2024 |
CH01 |
Director's details changed for Alice Humphreys on 23 March 2024
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15 Nov 2023 |
RP04CH01 |
Second filing to change the details of Alice Humphreys as a director
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08 Nov 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
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01 Nov 2023 |
RP04PSC04 |
Second filing to change the details of Alice Humphreys as a person with significant control
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26 Sep 2023 |
PSC04 |
Change of details for Miss Alice Humphreys as a person with significant control on 26 September 2023
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ANNOTATION
Clarification a second filed PSC04 was registered on 01/11/2023.
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26 Sep 2023 |
CH01 |
Director's details changed for Miss Alice Humphreys on 26 September 2023
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ANNOTATION
Clarification a second filed CH01 was registered on 15/11/2023.
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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07 Feb 2022 |
PSC04 |
Change of details for Miss Alice Humphreys as a person with significant control on 29 January 2022
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07 Feb 2022 |
CH01 |
Director's details changed for Miss Alice Humphreys on 29 January 2022
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07 Jan 2022 |
AD01 |
Registered office address changed from Flat 5 Priors Lodge 56-58 Richmond Hill Richmond TW10 6BB England to Box Number 5 Reaver House 12 East Street Epsom KT17 1HX on 7 January 2022
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31 Dec 2021 |
PSC04 |
Change of details for Miss Alice Humphreys as a person with significant control on 31 December 2021
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31 Dec 2021 |
CH01 |
Director's details changed for Miss Alice Humphreys on 31 December 2021
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31 Dec 2021 |
CERTNM |
Company name changed therapy waverley LIMITED\certificate issued on 31/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-12-30
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02 Oct 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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29 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-26
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08 Oct 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with no updates
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28 Sep 2020 |
PSC04 |
Change of details for Miss Alice Humphreys as a person with significant control on 28 September 2020
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28 Sep 2020 |
CH01 |
Director's details changed for Miss Alice Humphreys on 28 September 2020
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25 Sep 2020 |
AD01 |
Registered office address changed from C/O 11 the Office Village North Road Loughborough Leicestershire LE11 1QJ England to Flat 5 Priors Lodge 56-58 Richmond Hill Richmond TW10 6BB on 25 September 2020
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08 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-05-12
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08 Jun 2020 |
CONNOT |
Change of name notice
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