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W L BOTANIST LTD

Company number 12953024

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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)
03 Oct 2023 CS01 Confirmation statement made on 26 September 2023 with updates
24 May 2023 AA Total exemption full accounts made up to 31 October 2022
20 Jan 2023 PSC04 Change of details for Mr Matthew Streeter as a person with significant control on 19 January 2023
27 Sep 2022 PSC04 Change of details for Mr Matthew Streeter as a person with significant control on 5 September 2022
26 Sep 2022 CS01 Confirmation statement made on 26 September 2022 with updates
26 Sep 2022 PSC07 Cessation of Poppy Forte as a person with significant control on 5 September 2022
22 Sep 2022 TM01 Termination of appointment of Poppy Forte as a director on 3 August 2022
25 Aug 2022 AD01 Registered office address changed from The Cottage 87 Yarmouth Road Norwich NR7 0HF England to 12 Concorde Road Norwich NR6 6BW on 25 August 2022
08 Jun 2022 AA Total exemption full accounts made up to 31 October 2021
17 Feb 2022 PSC01 Notification of Poppy Forte as a person with significant control on 14 February 2022
17 Feb 2022 PSC01 Notification of Matthew Streeter as a person with significant control on 14 February 2022
17 Feb 2022 PSC01 Notification of Suzanne Louise Foster as a person with significant control on 14 February 2022
17 Feb 2022 PSC09 Withdrawal of a person with significant control statement on 17 February 2022
10 Feb 2022 TM01 Termination of appointment of Luis Vincent Annino Forte as a director on 9 February 2022
08 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with updates
06 Dec 2021 SH01 Statement of capital following an allotment of shares on 13 January 2021
  • GBP 100
15 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with no updates
20 Jan 2021 PSC08 Notification of a person with significant control statement
14 Jan 2021 PSC07 Cessation of Matthew Streeter as a person with significant control on 13 January 2021
30 Oct 2020 AP01 Appointment of Miss Suzanne Louise Foster as a director on 27 October 2020
30 Oct 2020 AP01 Appointment of Mrs Poppy Forte as a director on 27 October 2020
30 Oct 2020 AP01 Appointment of Mr Luis Vincent Annino Forte as a director on 27 October 2020
15 Oct 2020 NEWINC Incorporation
Statement of capital on 2020-10-15
  • GBP 1