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WAYMAN SCHWARTZ LIMITED

Company number 13288435

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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)
10 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with no updates
10 Nov 2023 AD01 Registered office address changed from 1 New Buildings High Street Newbridge Newport NP11 4FA Wales to 8 Tynewydd Terrace Newbridge Newport NP11 4LU on 10 November 2023
06 Jul 2023 AA Micro company accounts made up to 31 March 2023
01 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
25 Nov 2022 AD03 Register(s) moved to registered inspection location Cedar House Hazell Drive Newport NP10 8FY
25 Nov 2022 AD02 Register inspection address has been changed from Cedar House Hazell Drive Newport NP10 8FY Wales to Cedar House Hazell Drive Newport NP10 8FY
25 Nov 2022 AD02 Register inspection address has been changed to Cedar House Hazell Drive Newport NP10 8FY
16 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with updates
10 Nov 2022 TM01 Termination of appointment of Tammy Wayman as a director on 7 November 2022
10 Nov 2022 PSC01 Notification of Rachel Schwartz as a person with significant control on 3 November 2022
10 Nov 2022 PSC07 Cessation of Michael Ian Wayman as a person with significant control on 3 November 2022
27 Jun 2022 CERTNM Company name changed airflow energy LTD\certificate issued on 27/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-27
27 Jun 2022 TM01 Termination of appointment of Michael Ian Wayman as a director on 1 June 2022
27 Jun 2022 AP01 Appointment of Mrs Rachel Emma Schwartz as a director on 1 June 2022
27 Jun 2022 AP01 Appointment of Mrs Tammy Wayman as a director on 1 June 2022
27 May 2022 CS01 Confirmation statement made on 23 March 2022 with updates
24 Mar 2021 NEWINC Incorporation
Statement of capital on 2021-03-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted