| Date | Description |
|---|
| 2024-04-08 |
update account_ref_day 30 => 31 |
| 2024-04-08 |
update account_ref_month 6 => 3 |
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2024-12-31 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/23, WITH UPDATES |
| 2023-06-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONNECT WSM LIMITED |
| 2023-06-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WSM PARTNERS LLP / 23/03/2023 |
| 2023-05-15 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2023-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAI CHAN |
| 2023-02-27 |
update statutory_documents 14/02/23 STATEMENT OF CAPITAL GBP 900.00 |
| 2023-02-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-02-24 |
update statutory_documents ADOPT ARTICLES 14/02/2023 |
| 2022-08-08 |
update num_mort_outstanding 1 => 0 |
| 2022-08-08 |
update num_mort_satisfied 0 => 1 |
| 2022-07-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072760160001 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BITHRAY |
| 2022-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOPHIA HOLBORN |
| 2022-06-30 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/22, WITH UPDATES |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-30 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES |
| 2021-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IM LEAN |
| 2020-08-09 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-07-13 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES |
| 2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2020-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNIE LEE |
| 2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-29 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-07 |
update account_ref_day 28 => 30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-28 => 2019-03-31 |
| 2019-04-02 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-03-28 |
update statutory_documents PREVEXT FROM 28/06/2018 TO 30/06/2018 |
| 2018-08-10 |
update accounts_last_madeup_date 2016-06-29 => 2017-06-29 |
| 2018-08-10 |
update accounts_next_due_date 2018-06-29 => 2019-03-28 |
| 2018-07-02 |
update statutory_documents 29/06/17 TOTAL EXEMPTION FULL |
| 2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES |
| 2018-04-07 |
update account_ref_day 29 => 28 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-29 => 2018-06-29 |
| 2018-03-29 |
update statutory_documents PREVSHO FROM 29/06/2017 TO 28/06/2017 |
| 2017-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANCIS VASSALLO / 26/08/2017 |
| 2017-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-29 => 2016-06-29 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-29 => 2018-03-29 |
| 2017-03-29 |
update statutory_documents 29/06/16 TOTAL EXEMPTION FULL |
| 2016-10-03 |
update statutory_documents DIRECTOR APPOINTED PETER FRANCIS VASSALLO |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-07 => 2016-06-07 |
| 2016-07-08 |
update returns_next_due_date 2016-07-05 => 2017-07-05 |
| 2016-06-10 |
update statutory_documents 07/06/16 FULL LIST |
| 2016-05-14 |
update accounts_last_madeup_date 2014-06-29 => 2015-06-29 |
| 2016-05-14 |
update accounts_next_due_date 2016-03-29 => 2017-03-29 |
| 2016-04-05 |
update statutory_documents 29/06/15 TOTAL EXEMPTION SMALL |
| 2016-03-18 |
update statutory_documents DIRECTOR APPOINTED IM SOOI LEAN |
| 2016-03-18 |
update statutory_documents DIRECTOR APPOINTED WAI CHUNG CHAN |
| 2016-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MITCHELL |
| 2016-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN LEE |
| 2016-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUNO OBASI |
| 2015-11-09 |
update num_mort_charges 0 => 1 |
| 2015-11-09 |
update num_mort_outstanding 0 => 1 |
| 2015-10-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072760160001 |
| 2015-07-31 |
update statutory_documents DIRECTOR APPOINTED SOPHIA MARY HOLBORN |
| 2015-07-10 |
delete address CONNECT HOUSE 133-137 ALEXANDRA ROAD WIMBLEDON LONDON UNITED KINGDOM SW19 7JY |
| 2015-07-10 |
insert address CONNECT HOUSE 133-137 ALEXANDRA ROAD WIMBLEDON LONDON SW19 7JY |
| 2015-07-10 |
update registered_address |
| 2015-07-10 |
update returns_last_madeup_date 2014-06-07 => 2015-06-07 |
| 2015-07-10 |
update returns_next_due_date 2015-07-05 => 2016-07-05 |
| 2015-06-15 |
update statutory_documents 07/06/15 FULL LIST |
| 2015-06-10 |
update accounts_last_madeup_date 2013-06-29 => 2014-06-29 |
| 2015-06-10 |
update accounts_next_due_date 2015-03-29 => 2016-03-29 |
| 2015-05-07 |
update statutory_documents 29/06/14 TOTAL EXEMPTION SMALL |
| 2015-04-08 |
delete address WSM PINNACLE HOUSE 17-25 HARTFIELD ROAD WIMBLEDON LONDON SW19 3SE |
| 2015-04-08 |
insert address CONNECT HOUSE 133-137 ALEXANDRA ROAD WIMBLEDON LONDON UNITED KINGDOM SW19 7JY |
| 2015-04-08 |
update registered_address |
| 2015-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE IRVINE / 16/03/2015 |
| 2015-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNIE LEE / 16/03/2015 |
| 2015-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRUNO CHIBUZO OBASI / 16/03/2015 |
| 2015-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAVIN FREDERICK MARK STEBBING / 16/03/2015 |
| 2015-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BITHRAY / 16/03/2015 |
| 2015-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN RHYS LEE / 16/03/2015 |
| 2015-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MITCHELL / 16/03/2015 |
| 2015-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JUSTIN WINDSOR / 16/03/2015 |
| 2015-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHAKEEL UR REHMAN FAZL BUTT / 16/03/2015 |
| 2015-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES CALDWELL MARSH / 16/03/2015 |
| 2015-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WENDY PATTERSON / 16/03/2015 |
| 2015-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2015 FROM
WSM PINNACLE HOUSE 17-25 HARTFIELD ROAD
WIMBLEDON
LONDON
SW19 3SE |
| 2014-08-07 |
update statutory_documents DIRECTOR APPOINTED BENJAMIN RHYS LEE |
| 2014-08-07 |
update statutory_documents DIRECTOR APPOINTED BRUNO CHIBUZO OBASI |
| 2014-07-07 |
delete address WSM PINNACLE HOUSE 17-25 HARTFIELD ROAD WIMBLEDON LONDON UNITED KINGDOM SW19 3SE |
| 2014-07-07 |
insert address WSM PINNACLE HOUSE 17-25 HARTFIELD ROAD WIMBLEDON LONDON SW19 3SE |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-07 => 2014-06-07 |
| 2014-07-07 |
update returns_next_due_date 2014-07-05 => 2015-07-05 |
| 2014-06-12 |
update statutory_documents 07/06/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-29 => 2013-06-29 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-29 => 2015-03-29 |
| 2014-04-04 |
update statutory_documents 29/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-29 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-28 => 2014-03-29 |
| 2013-07-04 |
update statutory_documents 29/06/12 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-07 => 2013-06-07 |
| 2013-07-02 |
update returns_next_due_date 2013-07-05 => 2014-07-05 |
| 2013-06-25 |
update account_ref_day 30 => 29 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2013-06-28 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-07 => 2012-06-07 |
| 2013-06-21 |
update returns_next_due_date 2012-07-05 => 2013-07-05 |
| 2013-06-12 |
update statutory_documents 07/06/13 FULL LIST |
| 2013-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MITCHELL / 05/04/2013 |
| 2013-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BITHRAY / 01/03/2013 |
| 2013-03-28 |
update statutory_documents PREVSHO FROM 30/06/2012 TO 29/06/2012 |
| 2013-03-28 |
update statutory_documents DIRECTOR APPOINTED IAN MITCHELL |
| 2012-06-13 |
update statutory_documents 07/06/12 FULL LIST |
| 2012-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE IRVINE / 02/04/2012 |
| 2012-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNIE LEE / 02/04/2012 |
| 2012-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAVIN FREDERICK MARK STEBBING / 02/04/2012 |
| 2012-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BITHRAY / 02/04/2012 |
| 2012-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JUSTIN WINDSOR / 02/04/2012 |
| 2012-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHAKEEL UR REHMAN FAZL BUTT / 02/04/2012 |
| 2012-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES CALDWELL MARSH / 02/04/2012 |
| 2012-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WENDY PATTERSON / 02/04/2012 |
| 2012-03-09 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-20 |
update statutory_documents DIRECTOR APPOINTED ANNE IRVINE |
| 2011-07-20 |
update statutory_documents DIRECTOR APPOINTED ANNIE LEE |
| 2011-07-20 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW BITHRAY |
| 2011-07-20 |
update statutory_documents DIRECTOR APPOINTED SHAKEEL BUTT |
| 2011-06-29 |
update statutory_documents 07/06/11 FULL LIST |
| 2011-02-07 |
update statutory_documents ADOPT ARTICLES 30/06/2010 |
| 2011-01-06 |
update statutory_documents ADOPT ARTICLES 30/06/2010 |
| 2010-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WENDY PATTERSON / 02/08/2010 |
| 2010-06-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |