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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30 Oct 2024 |
AP01 |
Appointment of Mr Roy Botterill as a director on 30 October 2024
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30 Oct 2024 |
AP01 |
Appointment of Mr Martin James Tilley as a director on 30 October 2024
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30 Oct 2024 |
AP01 |
Appointment of Mr Rocky Neville Leanders as a director on 30 October 2024
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30 Oct 2024 |
AP01 |
Appointment of Mr Lucas Harding-Cox as a director on 30 October 2024
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30 Oct 2024 |
PSC02 |
Notification of Wbr Group Holdings Limited as a person with significant control on 29 October 2024
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30 Oct 2024 |
PSC07 |
Cessation of Nicholas Murray Perris as a person with significant control on 29 October 2024
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30 Oct 2024 |
AP01 |
Appointment of Mr Thomas Peter Moore as a director on 29 October 2024
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30 Oct 2024 |
AP01 |
Appointment of Mr David Kenneth Santaney as a director on 29 October 2024
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30 Oct 2024 |
TM02 |
Termination of appointment of Nicholas Murray Perris as a secretary on 29 October 2024
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30 Oct 2024 |
AD01 |
Registered office address changed from The Quorum Bond Street South Bristol Somerset BS1 3AE England to 5a Dominus Way Meridian Business Park Leicester LE19 1RP on 30 October 2024
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28 Oct 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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10 Jul 2024 |
MR01 |
Registration of charge 023216790103, created on 28 June 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with updates
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13 Feb 2024 |
MR01 |
Registration of charge 023216790102, created on 12 February 2024
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20 Oct 2023 |
TM01 |
Termination of appointment of Lee Raymond Edwards as a director on 30 April 2023
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19 Oct 2023 |
MR04 |
Satisfaction of charge 79 in full
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19 Oct 2023 |
MR04 |
Satisfaction of charge 75 in full
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19 Oct 2023 |
MR04 |
Satisfaction of charge 78 in full
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19 Oct 2023 |
MR04 |
Satisfaction of charge 76 in full
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19 Oct 2023 |
MR04 |
Satisfaction of charge 77 in full
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14 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with updates
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21 Feb 2023 |
AP03 |
Appointment of Mr Nicholas Murray Perris as a secretary on 6 February 2023
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16 Feb 2023 |
TM01 |
Termination of appointment of Bridget Louise Hayden as a director on 5 February 2023
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16 Feb 2023 |
TM02 |
Termination of appointment of Bridget Louise Hayden as a secretary on 5 February 2023
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