| Date | Description |
|---|
| 2023-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-29 => 2022-12-28 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/22 |
| 2022-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/22, NO UPDATES |
| 2022-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL STREET |
| 2022-08-08 |
update accounts_last_madeup_date 2020-12-30 => 2021-12-29 |
| 2022-08-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/21 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-27 => 2020-12-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/21, NO UPDATES |
| 2021-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/20 |
| 2021-02-08 |
delete sic_code 99999 - Dormant Company |
| 2021-02-08 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2021-02-08 |
update account_category GROUP => FULL |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-28 => 2019-12-27 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/19 |
| 2020-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR DUNBAR STOREY / 16/08/2019 |
| 2020-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARC BRADLEY / 16/08/2019 |
| 2020-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY STREET / 16/08/2019 |
| 2020-03-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARC BRADLEY / 16/08/2019 |
| 2020-03-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WSH SERVICES HOLDINGS LIMITED / 16/08/2019 |
| 2019-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-29 => 2018-12-28 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/18 |
| 2019-09-07 |
delete address TVP 2 300 THAMES VALLEY PARK DRIVE READING BERKSHIRE UNITED KINGDOM RG6 1PT |
| 2019-09-07 |
insert address 300 THAMES VALLEY PARK DRIVE READING UNITED KINGDOM RG6 1PT |
| 2019-09-07 |
update registered_address |
| 2019-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2019 FROM
TVP 2 300 THAMES VALLEY PARK DRIVE
READING
BERKSHIRE
RG6 1PT
UNITED KINGDOM |
| 2019-06-20 |
update num_mort_charges 1 => 2 |
| 2019-06-20 |
update num_mort_outstanding 0 => 1 |
| 2019-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN WILLIAMS |
| 2019-05-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104894350002 |
| 2019-04-07 |
update num_mort_outstanding 1 => 0 |
| 2019-04-07 |
update num_mort_satisfied 0 => 1 |
| 2019-04-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WSH SERVICES HOLDINGS LIMITED |
| 2019-04-02 |
update statutory_documents CESSATION OF ALASTAIR DUNBAR STOREY AS A PSC |
| 2019-03-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104894350001 |
| 2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2018-10-07 |
update accounts_last_madeup_date null => 2017-12-29 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-21 => 2019-09-30 |
| 2018-09-07 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-08-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/17 |
| 2017-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES |
| 2017-08-30 |
update statutory_documents CESSATION OF INHOCO FORMATIONS LIMITED AS A PSC |
| 2017-07-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALASTAIR DUNBAR STOREY |
| 2017-04-28 |
update statutory_documents SECOND FILED SH01 - 16/12/16 STATEMENT OF CAPITAL GBP 73812330.00 |
| 2017-03-17 |
update statutory_documents DIRECTOR APPOINTED MICHAEL ANTHONY STREET |
| 2017-03-16 |
update statutory_documents DIRECTOR APPOINTED SEAN WILLIAMS |
| 2017-01-20 |
update statutory_documents 16/12/16 STATEMENT OF CAPITAL GBP 73812329 |
| 2017-01-09 |
delete address 100 BARBIROLLI SQUARE MANCHESTER UNITED KINGDOM M2 3AB |
| 2017-01-09 |
insert address TVP 2 300 THAMES VALLEY PARK DRIVE READING BERKSHIRE UNITED KINGDOM RG6 1PT |
| 2017-01-09 |
insert company_previous_name AGHOCO 1471 LIMITED |
| 2017-01-09 |
update account_ref_day 30 => 31 |
| 2017-01-09 |
update account_ref_month 11 => 12 |
| 2017-01-09 |
update name AGHOCO 1471 LIMITED => WSH INVESTMENTS LIMITED |
| 2017-01-09 |
update num_mort_charges 0 => 1 |
| 2017-01-09 |
update num_mort_outstanding 0 => 1 |
| 2017-01-09 |
update registered_address |
| 2017-01-05 |
update statutory_documents ADOPT ARTICLES 12/12/2016 |
| 2016-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104894350001 |
| 2016-12-09 |
update statutory_documents DIRECTOR APPOINTED MR ALASTAIR DUNBAR STOREY |
| 2016-12-09 |
update statutory_documents DIRECTOR APPOINTED MR MARC BRADLEY |
| 2016-12-09 |
update statutory_documents SECRETARY APPOINTED MR MARC BRADLEY |
| 2016-12-08 |
update statutory_documents CURREXT FROM 30/11/2017 TO 31/12/2017 |
| 2016-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2016 FROM
100 BARBIROLLI SQUARE
MANCHESTER
M2 3AB
UNITED KINGDOM |
| 2016-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED |
| 2016-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED |
| 2016-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER HART |
| 2016-12-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 2016-12-05 |
update statutory_documents COMPANY NAME CHANGED AGHOCO 1471 LIMITED
CERTIFICATE ISSUED ON 05/12/16 |
| 2016-11-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |