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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16 Apr 2024 |
AD01 |
Registered office address changed from 31 Chatsworth Road Worthing West Sussex BN11 1LY England to Office 3 6 Farncombe Road Worthing West Sussex BN11 2BE on 16 April 2024
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16 Apr 2024 |
PSC05 |
Change of details for Wcdoan Holdings Ltd as a person with significant control on 16 April 2024
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16 Apr 2024 |
CH01 |
Director's details changed for Mr John Giulio Sprich on 16 April 2024
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16 Apr 2024 |
CH01 |
Director's details changed for Mr Liam John Byrne on 16 April 2024
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29 Mar 2024 |
PSC05 |
Change of details for Wcdoan Holdings Ltd as a person with significant control on 28 March 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with updates
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07 Mar 2024 |
PSC07 |
Cessation of John Giulio Sprich as a person with significant control on 23 January 2024
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28 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jan 2024 |
MA |
Memorandum and Articles of Association
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26 Jan 2024 |
SH08 |
Change of share class name or designation
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24 Jan 2024 |
PSC02 |
Notification of Wcdoan Holdings Ltd as a person with significant control on 23 January 2024
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24 Jan 2024 |
PSC07 |
Cessation of Lucy Davis as a person with significant control on 23 January 2024
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24 Jan 2024 |
PSC07 |
Cessation of Liam John Byrne as a person with significant control on 23 January 2024
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24 Jan 2024 |
PSC07 |
Cessation of Georgina Sara Louise Byrne as a person with significant control on 23 January 2024
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28 Sep 2023 |
PSC04 |
Change of details for Mrs Georgina Sara Louise Byrne as a person with significant control on 28 September 2023
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08 Aug 2023 |
AA |
Micro company accounts made up to 30 June 2023
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17 May 2023 |
PSC01 |
Notification of Lucy Davis as a person with significant control on 16 May 2023
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17 May 2023 |
PSC04 |
Change of details for Mrs Georgina Sara Louise Byrne as a person with significant control on 16 May 2023
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17 May 2023 |
PSC04 |
Change of details for Mr Liam John Byrne as a person with significant control on 16 May 2023
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17 May 2023 |
PSC04 |
Change of details for Mr John Giulio Sprich as a person with significant control on 16 May 2023
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04 Apr 2023 |
MA |
Memorandum and Articles of Association
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04 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Apr 2023 |
SH08 |
Change of share class name or designation
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28 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with updates
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28 Mar 2023 |
PSC01 |
Notification of Georgina Sara Louise Byrne as a person with significant control on 23 March 2023
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