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 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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30 Jul 2024 |
AD01 |
Registered office address changed from 80-82 Glentham Road Barnes London SW13 9JJ England to The Metro Building the Metro Building 1 Butterwick London W6 8DL on 30 July 2024
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21 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with no updates
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19 Apr 2024 |
AP01 |
Appointment of Mr Ben John Ellis as a director on 18 April 2024
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19 Apr 2024 |
TM01 |
Termination of appointment of Charlotte Clare Maby as a director on 18 April 2024
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17 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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07 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with no updates
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19 May 2022 |
MR04 |
Satisfaction of charge 025194950002 in full
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17 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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12 Jul 2021 |
PSC05 |
Change of details for The Cambium Group Uk Holdings Limited as a person with significant control on 5 July 2021
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09 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with updates
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20 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jun 2021 |
MA |
Memorandum and Articles of Association
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14 May 2021 |
PSC05 |
Change of details for Wls Holdings Ltd as a person with significant control on 11 January 2021
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23 Nov 2020 |
MR01 |
Registration of charge 025194950002, created on 12 November 2020
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15 Oct 2020 |
MR04 |
Satisfaction of charge 1 in full
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06 Oct 2020 |
AP03 |
Appointment of Mrs Prudence Joanna Leary as a secretary on 6 October 2020
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06 Oct 2020 |
TM02 |
Termination of appointment of Sharon Louise Wooler as a secretary on 6 October 2020
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09 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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03 Sep 2020 |
AP01 |
Appointment of Mrs Prudence Joanna Leary as a director on 3 September 2020
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03 Sep 2020 |
PSC05 |
Change of details for Wls Holdings Ltd as a person with significant control on 3 September 2020
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02 Sep 2020 |
TM01 |
Termination of appointment of Simon David Weaver as a director on 2 September 2020
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