Companies House does not verify the accuracy of the information filed

POSE WIMBLEDON LTD

Company number 12829854

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
28 Mar 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with updates	View PDF Confirmation statement made on 3 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2024	AP01	Appointment of Mrs Lucyna Stenka as a director on 3 January 2024	View PDF Appointment of Mrs Lucyna Stenka as a director on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	PSC07	Cessation of Aquila Management Group Limited as a person with significant control on 3 January 2024	View PDF Cessation of Aquila Management Group Limited as a person with significant control on 3 January 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	PSC07	Cessation of Alessandro Pinna as a person with significant control on 3 January 2024	View PDF Cessation of Alessandro Pinna as a person with significant control on 3 January 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	PSC01	Notification of Lucyna Stenka as a person with significant control on 3 January 2024	View PDF Notification of Lucyna Stenka as a person with significant control on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	CS01	Confirmation statement made on 26 August 2023 with no updates	View PDF Confirmation statement made on 26 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 May 2023	AA01	Previous accounting period shortened from 31 August 2023 to 31 March 2023	View PDF Previous accounting period shortened from 31 August 2023 to 31 March 2023 - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	CS01	Confirmation statement made on 26 August 2022 with no updates	View PDF Confirmation statement made on 26 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 10/05/2022	View PDF Resolutions RES13 ‐ Company business 10/05/2022 - link opens in a new window - 1 page (1 page)
15 Jun 2022	PSC02	Notification of Aquila Management Group Limited as a person with significant control on 21 August 2020	View PDF Notification of Aquila Management Group Limited as a person with significant control on 21 August 2020 - link opens in a new window - 2 pages (2 pages)
20 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
06 Sep 2021	CS01	Confirmation statement made on 26 August 2021 with no updates	View PDF Confirmation statement made on 26 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2021	PSC07	Cessation of Alessandro Pinna as a person with significant control on 2 June 2021	View PDF Cessation of Alessandro Pinna as a person with significant control on 2 June 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021	PSC01	Notification of Alessandro Pinna as a person with significant control on 2 June 2021	View PDF Notification of Alessandro Pinna as a person with significant control on 2 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	PSC05	Change of details for Aquila Management Group Limited as a person with significant control on 1 June 2021	View PDF Change of details for Aquila Management Group Limited as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	PSC05	Change of details for Nationwide Holdings Limited as a person with significant control on 5 October 2020	View PDF Change of details for Nationwide Holdings Limited as a person with significant control on 5 October 2020 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	AD01	Registered office address changed from 2 Dawlish Avenue London SW18 4RW England to 76 High Street Wimbledon London SW19 5EG on 23 March 2021	View PDF Registered office address changed from 2 Dawlish Avenue London SW18 4RW England to 76 High Street Wimbledon London SW19 5EG on 23 March 2021 - link opens in a new window - 1 page (1 page)
26 Aug 2020	CS01	Confirmation statement made on 26 August 2020 with updates	View PDF Confirmation statement made on 26 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Aug 2020	PSC07	Cessation of Alessandro Pinna as a person with significant control on 26 August 2020	View PDF Cessation of Alessandro Pinna as a person with significant control on 26 August 2020 - link opens in a new window - 1 page (1 page)
26 Aug 2020	PSC02	Notification of Nationwide Holdings Limited as a person with significant control on 26 August 2020	View PDF Notification of Nationwide Holdings Limited as a person with significant control on 26 August 2020 - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	SH01	Statement of capital following an allotment of shares on 26 August 2020 GBP 150,000	View PDF Statement of capital following an allotment of shares on 26 August 2020 GBP 150,000 - link opens in a new window - 3 pages (3 pages)
21 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-21 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-08-21 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

POSE WIMBLEDON LTD

Filter by category