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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27 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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31 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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17 Oct 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
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16 Oct 2023 |
MR04 |
Satisfaction of charge 7 in full
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Mar 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with updates
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10 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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10 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2022
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21 Apr 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 December 2022
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05 Apr 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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11 Feb 2022 |
MA |
Memorandum and Articles of Association
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08 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Feb 2022 |
PSC02 |
Notification of Wessington Topco Limited as a person with significant control on 1 February 2022
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03 Feb 2022 |
PSC07 |
Cessation of Gillian Courtney as a person with significant control on 1 February 2022
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03 Feb 2022 |
PSC07 |
Cessation of Paul Rowe as a person with significant control on 1 February 2022
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03 Feb 2022 |
PSC07 |
Cessation of Angela Flounders as a person with significant control on 1 February 2022
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03 Feb 2022 |
TM02 |
Termination of appointment of Debbie Bell as a secretary on 1 February 2022
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03 Feb 2022 |
TM01 |
Termination of appointment of Gillian Courtney as a director on 1 February 2022
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03 Feb 2022 |
AP01 |
Appointment of Mr Mathew Stuart Callion as a director on 1 February 2022
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03 Feb 2022 |
AP01 |
Appointment of Mr Colin Dugaid Robertson as a director on 1 February 2022
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03 Feb 2022 |
MR01 |
Registration of charge 017908820009, created on 1 February 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with updates
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18 Jan 2022 |
PSC01 |
Notification of Angela Flounders as a person with significant control on 19 January 2021
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18 Jan 2022 |
PSC04 |
Change of details for Mr Paul Rowe as a person with significant control on 19 January 2021
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18 Jan 2022 |
PSC04 |
Change of details for Mrs Gillian Courtney as a person with significant control on 19 January 2021
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