WILLSUITE LTD.

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Company Documents

DateDescription
11/08/2511 August 2025 NewRegistration of charge 094830140001, created on 2025-08-10

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25/07/2525 July 2025 NewResolutions

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25/07/2525 July 2025 NewRegistered office address changed from Unit 7 Circus Road West Battersea Power Station London -- Select -- SW11 8EZ United Kingdom to Unit 7 Circus Road West Battersea Power Station London SW11 8EZ on 2025-07-25

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23/07/2523 July 2025 Registered office address changed from Level 1, Regal House London Road Twickenham TW1 3QS England to Unit 7 Circus Road West Battersea Power Station London -- Select -- SW11 8EZ on 2025-07-23

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26/03/2526 March 2025 Confirmation statement made on 2025-02-14 with no updates

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27/01/2527 January 2025 Accounts for a small company made up to 2024-06-30

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06/12/246 December 2024 Termination of appointment of Sebastian Lee Shakh as a director on 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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16/06/2416 June 2024 Appointment of Mr Antonio Giacomo Ghiazza as a director on 2024-06-16

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16/06/2416 June 2024 Appointment of Mr Christopher David Champion as a director on 2024-06-16

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13/04/2413 April 2024 Accounts for a small company made up to 2023-06-30

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22/02/2422 February 2024 Confirmation statement made on 2024-02-14 with no updates

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26/06/2326 June 2023 Total exemption full accounts made up to 2022-06-30

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06/06/236 June 2023 Director's details changed for Mr Sebastian Lee Shakh on 2022-11-01

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05/06/235 June 2023 Registered office address changed from Floor 5, the Hub 40 Friar Lane Nottingham NG1 6DQ England to Level 1, Regal House London Road Twickenham TW1 3QS on 2023-06-05

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15/05/2315 May 2023 Total exemption full accounts made up to 2022-03-31

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14/02/2314 February 2023 Director's details changed for Mr John Epsley on 2023-02-01

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14/02/2314 February 2023 Confirmation statement made on 2023-02-14 with updates

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20/12/2220 December 2022 Registered office address changed from 33a the Square Beeston Nottingham NG9 2JJ England to Floor 5, the Hub 40 Friar Lane Nottingham NG1 6DQ on 2022-12-20

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/03/222 March 2022 Confirmation statement made on 2022-03-01 with no updates

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21/12/2121 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/01/2126 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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06/12/196 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/03/1911 March 2019 PSC'S CHANGE OF PARTICULARS / MR SEBASTIAN LEE SHAKH / 28/02/2019

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11/03/1911 March 2019 PSC'S CHANGE OF PARTICULARS / MR SEBASTIAN LEE SHAKH / 28/02/2019

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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08/03/198 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN LEE SHAKH / 28/02/2019

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08/03/198 March 2019 REGISTERED OFFICE CHANGED ON 08/03/2019 FROM 33A THE SQUARE BEESTON NOTTINGHAMSHIRE NG9 2JJ ENGLAND

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08/03/198 March 2019 PSC'S CHANGE OF PARTICULARS / MR SEBASTIAN LEE SHAKH / 28/02/2019

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08/03/198 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN LEE SHAKH / 28/02/2019

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07/03/197 March 2019 REGISTERED OFFICE CHANGED ON 07/03/2019 FROM C/O WILLSUITE UNIT 6 EASTERN AVENUE BURTON-ON-TRENT STAFFORDSHIRE DE13 0AT ENGLAND

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03/10/183 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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06/03/186 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN LEE SHAKH / 06/03/2018

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07/12/177 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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08/12/168 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/03/1615 March 2016 Annual return made up to 11 March 2016 with full list of shareholders

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14/03/1614 March 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD BERRY

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11/03/1511 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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