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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10 Mar 2022 |
PSC07 |
Cessation of Nigel William Wray as a person with significant control on 10 March 2022
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10 Mar 2022 |
PSC07 |
Cessation of Stephen Glen Hemsley as a person with significant control on 10 March 2022
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18 Aug 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with no updates
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11 May 2021 |
AA |
Full accounts made up to 31 December 2020
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21 Jan 2021 |
CH01 |
Director's details changed for Mr Stephen Glen Hemsley on 1 November 2019
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21 Jan 2021 |
CH01 |
Director's details changed for Mr Ian Lawrence on 1 November 2019
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21 Jan 2021 |
CH01 |
Director's details changed for Mr Stephen Glen Hemsley on 1 November 2019
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21 Jan 2021 |
CH01 |
Director's details changed for Mr Peter John Molloy on 1 January 2021
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06 Nov 2020 |
CS01 |
Confirmation statement made on 15 July 2020 with no updates
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06 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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31 Jan 2020 |
MR04 |
Satisfaction of charge 1 in full
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16 Jan 2020 |
MA |
Memorandum and Articles of Association
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10 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Dec 2019 |
MR01 |
Registration of charge 027620630004, created on 20 December 2019
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03 Dec 2019 |
AP01 |
Appointment of Mr Peter John Molloy as a director on 2 December 2019
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04 Nov 2019 |
CS01 |
Confirmation statement made on 4 November 2019 with no updates
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04 Nov 2019 |
PSC01 |
Notification of Nigel William Wray as a person with significant control on 7 October 2019
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04 Nov 2019 |
PSC01 |
Notification of Stephen Glen Hemsley as a person with significant control on 7 October 2019
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04 Nov 2019 |
PSC07 |
Cessation of Wpl Group Holdings Limited as a person with significant control on 7 October 2019
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07 Oct 2019 |
AP03 |
Appointment of John Christopher Stewart Dent as a secretary on 4 October 2019
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07 Oct 2019 |
TM02 |
Termination of appointment of Suzanne Lawrence as a secretary on 4 October 2019
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07 Oct 2019 |
AP01 |
Appointment of John Christopher Stewart Dent as a director on 4 October 2019
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07 Oct 2019 |
AP01 |
Appointment of Mr Stephen Glen Hemsley as a director on 4 October 2019
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07 Oct 2019 |
AD01 |
Registered office address changed from Unit 9, Revenge Road Lordswood Industrial Estate, Lordswood Chatham Kent ME5 8UD to Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF on 7 October 2019
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01 Oct 2019 |
MR04 |
Satisfaction of charge 3 in full
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