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THE WATCH SANCTUARY LIMITED

Company number 14487626

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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)
23 Jan 2024	AA01	Current accounting period extended from 30 November 2023 to 31 March 2024	View PDF Current accounting period extended from 30 November 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
16 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with updates	View PDF Confirmation statement made on 15 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Jun 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	PSC07	Cessation of Andrew Richard Woolger as a person with significant control on 16 November 2022	View PDF Cessation of Andrew Richard Woolger as a person with significant control on 16 November 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2023	AP01	Appointment of Mr Garrett Michael Green as a director on 14 June 2023	View PDF Appointment of Mr Garrett Michael Green as a director on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	SH01	Statement of capital following an allotment of shares on 16 November 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 16 November 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	CH01	Director's details changed for Mr Andrew Richard Woolger on 8 June 2023	View PDF Director's details changed for Mr Andrew Richard Woolger on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	PSC04	Change of details for Mr Andrew Richard Woolger as a person with significant control on 8 June 2023	View PDF Change of details for Mr Andrew Richard Woolger as a person with significant control on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	CERTNM	Company name changed your best watch LIMITED\certificate issued on 22/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-21	View PDF Company name changed your best watch LIMITED\certificate issued on 22/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-21 - link opens in a new window - 3 pages (3 pages)
16 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-11-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-11-16 GBP 100 - link opens in a new window - 29 pages (29 pages)

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