Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
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03 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
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10 Nov 2022 |
MR01 |
Registration of charge 009148780007, created on 1 November 2022
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28 Oct 2022 |
MR04 |
Satisfaction of charge 1 in full
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28 Oct 2022 |
MR04 |
Satisfaction of charge 5 in full
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01 Aug 2022 |
PSC07 |
Cessation of Michael Andrew Smith as a person with significant control on 30 June 2022
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01 Aug 2022 |
PSC07 |
Cessation of Flocklynn Limited as a person with significant control on 30 June 2022
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01 Aug 2022 |
PSC02 |
Notification of Wyckham Blackwell Holdings Limited as a person with significant control on 30 June 2022
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01 Aug 2022 |
TM01 |
Termination of appointment of Simon Wadsworth as a director on 30 June 2022
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01 Aug 2022 |
TM01 |
Termination of appointment of Stephen James Smith as a director on 30 June 2022
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01 Aug 2022 |
TM02 |
Termination of appointment of Michael Andrew Smith as a secretary on 30 June 2022
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01 Aug 2022 |
TM01 |
Termination of appointment of Michael Andrew Smith as a director on 30 June 2022
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01 Aug 2022 |
AP01 |
Appointment of Mr Stephen Trevor Thompstone as a director on 30 June 2022
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01 Aug 2022 |
AP01 |
Appointment of Mr James Joseph Kelly as a director on 30 June 2022
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01 Aug 2022 |
AD01 |
Registered office address changed from Marley Road St. Ives Huntingdon Cambridgeshire PE27 3EX to Wyckham Way Old Station Road Hampton-in-Arden Solihull B92 0HB on 1 August 2022
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22 Jun 2022 |
TM01 |
Termination of appointment of Martin John Jacklin as a director on 22 June 2022
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04 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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12 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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13 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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04 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
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31 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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22 Jun 2020 |
PSC02 |
Notification of Flocklynn Limited as a person with significant control on 6 April 2016
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