(SH02) Sub-division of shares on July 10, 2023
filed on: 21st, August 2023
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 21st, August 2023
| resolution
|
Free Download
(8 pages)
|
(PSC02) Notification of a person with significant control July 21, 2023
filed on: 15th, August 2023
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates July 10, 2023
filed on: 15th, August 2023
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates July 21, 2023
filed on: 15th, August 2023
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control July 21, 2023
filed on: 15th, August 2023
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control July 21, 2023
filed on: 15th, August 2023
| persons with significant control
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of acquisition of number of shares
filed on: 31st, July 2023
| resolution
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 31st, July 2023
| resolution
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on July 10, 2023
filed on: 28th, July 2023
| capital
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on April 20, 2023
filed on: 17th, July 2023
| officers
|
Free Download
(1 page)
|
(AAMD) Amended total exemption full company accounts data drawn up to June 30, 2022
filed on: 24th, April 2023
| accounts
|
Free Download
(8 pages)
|
(AA) Dormant company accounts made up to June 30, 2022
filed on: 25th, March 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates December 16, 2022
filed on: 16th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CONNOT) Change of name notice
filed on: 5th, April 2022
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed west one bathrooms solutions LIMITEDcertificate issued on 05/04/22
filed on: 5th, April 2022
| change of name
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 14th, January 2022
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 31st, December 2021
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 31st, December 2021
| resolution
|
Free Download
(3 pages)
|
(AP01) On December 2, 2021 new director was appointed.
filed on: 16th, December 2021
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on December 2, 2021: 95.00 GBP
filed on: 16th, December 2021
| capital
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control December 2, 2021
filed on: 16th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control December 2, 2021
filed on: 16th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) On December 2, 2021 new director was appointed.
filed on: 16th, December 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates December 16, 2021
filed on: 16th, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) On December 2, 2021 new director was appointed.
filed on: 16th, December 2021
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to June 30, 2021
filed on: 17th, November 2021
| accounts
|
Free Download
(7 pages)
|
(AA01) Accounting period ending changed to March 31, 2021 (was June 30, 2021).
filed on: 16th, November 2021
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on July 13, 2021
filed on: 13th, July 2021
| resolution
|
Free Download
(2 pages)
|
(CONNOT) Change of name notice
filed on: 13th, July 2021
| change of name
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates January 28, 2021
filed on: 28th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to March 31, 2020
filed on: 16th, December 2020
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates January 28, 2020
filed on: 28th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to March 31, 2019
filed on: 5th, December 2019
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates January 28, 2019
filed on: 1st, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to March 31, 2018
filed on: 6th, December 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates January 28, 2018
filed on: 29th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to March 31, 2017
filed on: 21st, September 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates January 28, 2017
filed on: 8th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Dormant company accounts made up to March 31, 2016
filed on: 28th, November 2016
| accounts
|
Free Download
(7 pages)
|
(AP03) Appointment (date: June 1, 2016) of a secretary
filed on: 1st, June 2016
| officers
|
Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on June 1, 2016
filed on: 1st, June 2016
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to January 28, 2016
filed on: 28th, January 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to March 31, 2015
filed on: 21st, October 2015
| accounts
|
Free Download
(7 pages)
|
(AD01) New registered office address Unit D Davis Road Industrial Park Davis Road Chessington Surrey KT9 1TQ. Change occurred on February 25, 2015. Company's previous address: 5 the Kimber Centre 54 Kimber Road London SW18 4PP.
filed on: 25th, February 2015
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to January 28, 2015
filed on: 11th, February 2015
| annual return
|
Free Download
(5 pages)
|
(AA01) Extension of current accouting period to March 31, 2015
filed on: 8th, April 2014
| accounts
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 28th, January 2014
| incorporation
|
Free Download
(27 pages)
|
(SH01) Capital declared on January 28, 2014: 2.00 GBP
capital
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