WE ARE COUCH LTD

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Company Documents

DateDescription
29/07/2529 July 2025 NewPrevious accounting period extended from 2024-10-31 to 2024-12-31

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19/06/2519 June 2025 Termination of appointment of Ashish Rishi as a director on 2025-04-04

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21/10/2421 October 2024 Confirmation statement made on 2024-10-21 with updates

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21/08/2421 August 2024 Notification of Lucey Uk Limited as a person with significant control on 2024-08-21

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21/08/2421 August 2024 Termination of appointment of Katie Rishi as a director on 2024-08-21

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21/08/2421 August 2024 Cessation of Katie Rishi as a person with significant control on 2024-08-21

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21/08/2421 August 2024 Cessation of Ashish Rishi as a person with significant control on 2024-08-21

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21/08/2421 August 2024 Appointment of Mr Ian Lucey as a director on 2024-08-21

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30/04/2430 April 2024 Satisfaction of charge 074148890001 in full

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13/02/2413 February 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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23/10/2323 October 2023 Confirmation statement made on 2023-10-21 with updates

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21/06/2321 June 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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27/10/2227 October 2022 Confirmation statement made on 2022-10-21 with updates

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26/10/2226 October 2022 Director's details changed for Mr Ashish Rishi on 2022-10-26

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26/10/2226 October 2022 Director's details changed for Mr Ashish Rishi on 2022-10-15

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26/10/2226 October 2022 Change of details for Ashish Rishi as a person with significant control on 2022-10-15

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26/10/2226 October 2022 Registered office address changed from Jactin House, Suite 2.10 24 Hood Street Manchester M4 6WX England to 2nd Floor 5 Richmond Street Manchester Greater Manchester M1 3HF on 2022-10-26

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26/10/2226 October 2022 Change of details for Katie Rishi as a person with significant control on 2022-10-15

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26/10/2226 October 2022 Director's details changed for Mrs Katie Rishi on 2022-10-15

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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26/10/2126 October 2021 Confirmation statement made on 2021-10-21 with updates

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30/07/2130 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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27/07/2027 July 2020 REGISTERED OFFICE CHANGED ON 27/07/2020 FROM FIRST FLOOR, TELECOM HOUSE 125-135 PRESTON ROAD BRIGHTON BN1 6AF ENGLAND

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17/06/2017 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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03/12/193 December 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 21/10/2016

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05/11/195 November 2019 PSC'S CHANGE OF PARTICULARS / ASHISH RISHI / 04/11/2019

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04/11/194 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE RISHI / 04/11/2019

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04/11/194 November 2019 PSC'S CHANGE OF PARTICULARS / KATIE RISHI / 04/11/2019

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES

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12/08/1912 August 2019 PSC'S CHANGE OF PARTICULARS / ASHISH RISHI / 12/08/2019

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12/08/1912 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHISH RISHI / 12/08/2019

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12/08/1912 August 2019 PSC'S CHANGE OF PARTICULARS / KATIE RISHI / 12/08/2019

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12/08/1912 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE RISHI / 12/08/2019

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08/04/198 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES

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21/05/1821 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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23/03/1723 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE RISHI / 01/03/2017

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22/03/1722 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE RISHI / 01/02/2016

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05/01/175 January 2017 REGISTERED OFFICE CHANGED ON 05/01/2017 FROM UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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25/07/1625 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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05/11/155 November 2015 Annual return made up to 21 October 2015 with full list of shareholders

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05/11/155 November 2015 APPOINTMENT TERMINATED, SECRETARY ASHISH RISHI

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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09/03/159 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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12/11/1412 November 2014 Annual return made up to 21 October 2014 with full list of shareholders

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11/11/1411 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHISH RISHI / 11/11/2014

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11/11/1411 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE RISHI / 11/11/2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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03/03/143 March 2014 COMPANY NAME CHANGED BLENDOLOGY LAB LTD CERTIFICATE ISSUED ON 03/03/14

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 October 2013

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04/12/134 December 2013 Annual return made up to 21 October 2013 with full list of shareholders

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03/12/133 December 2013 REGISTERED OFFICE CHANGED ON 03/12/2013 FROM C/O ASHISH RISHI 39 39 MANOR DRIVE NORTH NEW MALDEN SURREY ENGLAND

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12/11/1312 November 2013 COMPANY NAME CHANGED CETAS KINETIC LTD CERTIFICATE ISSUED ON 12/11/13

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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18/09/1318 September 2013 REGISTERED OFFICE CHANGED ON 18/09/2013 FROM 32 COPPARDS GARDENS CHESSINGTON SURREY KT9 2GE ENGLAND

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01/05/131 May 2013 REGISTERED OFFICE CHANGED ON 01/05/2013 FROM UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA UNITED KINGDOM

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 October 2012

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02/11/122 November 2012 Annual return made up to 21 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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20/07/1220 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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03/11/113 November 2011 Annual return made up to 21 October 2011 with full list of shareholders

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27/06/1127 June 2011 07/06/11 STATEMENT OF CAPITAL GBP 2

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27/06/1127 June 2011 REGISTERED OFFICE CHANGED ON 27/06/2011 FROM 32 COPPARD GARDENS 32 COPPARD GARDENS CHESSINGTON SURREY KT92GE UNITED KINGDOM

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07/06/117 June 2011 DIRECTOR APPOINTED MRS KATIE RISHI

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24/05/1124 May 2011 COMPANY NAME CHANGED CETAS CONSULTANCY LIMITED CERTIFICATE ISSUED ON 24/05/11

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21/10/1021 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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