WHEN LTD

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Company Documents

DateDescription
29/09/2529 September 2025 NewConfirmation statement made on 2025-09-20 with updates

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29/09/2529 September 2025 NewChange of details for Alice Chilver as a person with significant control on 2025-09-01

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29/09/2529 September 2025 NewDirector's details changed for Alice Chilver on 2025-09-01

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29/09/2529 September 2025 NewChange of details for Mrs Alice Chilver as a person with significant control on 2025-09-01

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12/12/2412 December 2024 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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20/09/2420 September 2024 Confirmation statement made on 2024-09-20 with updates

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25/06/2425 June 2024 Total exemption full accounts made up to 2023-09-30

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13/03/2413 March 2024 Registered office address changed from 11 Kings End Kings End Bicester OX26 6DR England to 85 Great Portland Street First Floor London W1W7LT on 2024-03-13

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23/02/2423 February 2024 Change of details for Alice Chilver as a person with significant control on 2024-02-23

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/09/2326 September 2023 Confirmation statement made on 2023-09-20 with no updates

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13/06/2313 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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27/09/2227 September 2022 Confirmation statement made on 2022-09-20 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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22/04/2022 April 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/09/1928 September 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES

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29/06/1929 June 2019 30/09/18 TOTAL EXEMPTION FULL

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13/10/1813 October 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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30/07/1830 July 2018 30/09/17 TOTAL EXEMPTION FULL

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03/04/183 April 2018 REGISTERED OFFICE CHANGED ON 03/04/2018 FROM 100 HEWITT ROAD LONDON N8 0BN ENGLAND

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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21/09/1721 September 2017 REGISTERED OFFICE CHANGED ON 21/09/2017 FROM 100 HEWITT ROAD 100 HEWITT ROAD LONDON N8 0BN ENGLAND

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES

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13/09/1713 September 2017 APPOINTMENT TERMINATED, DIRECTOR EMMA TODD

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13/09/1713 September 2017 REGISTERED OFFICE CHANGED ON 13/09/2017 FROM 13 CAMBRAY ROAD ORPINGTON KENT BR6 0EE UNITED KINGDOM

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13/09/1713 September 2017 CESSATION OF EMMA TODD AS A PSC

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20/07/1720 July 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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21/09/1521 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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