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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17 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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30 Apr 2024 |
TM01 |
Termination of appointment of Katrina Marie Igoe as a director on 30 April 2024
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30 Apr 2024 |
TM01 |
Termination of appointment of Paul Farrer as a director on 26 April 2024
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04 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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18 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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18 Oct 2023 |
AP01 |
Appointment of Mr Daniel Robert White as a director on 17 October 2023
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28 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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29 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
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14 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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03 Sep 2021 |
MR04 |
Satisfaction of charge 030021110002 in full
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08 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Jan 2021 |
CS01 |
Confirmation statement made on 15 December 2020 with no updates
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13 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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18 Dec 2019 |
CS01 |
Confirmation statement made on 15 December 2019 with no updates
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07 Nov 2019 |
AD01 |
Registered office address changed from Corpacq House 1 Goose Green Altrincham Cheshire WA14 1DW United Kingdom to Wpi House King Street Trading Estate Middlewich Cheshire CW10 9LF on 7 November 2019
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06 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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18 Sep 2019 |
MA |
Memorandum and Articles of Association
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18 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Documents 05/09/2019
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Sep 2019 |
MR01 |
Registration of charge 030021110002, created on 4 September 2019
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22 Jul 2019 |
PSC07 |
Cessation of Maddox Bidco Limited as a person with significant control on 22 July 2019
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22 Jul 2019 |
PSC02 |
Notification of Wpi Group Limited as a person with significant control on 6 April 2016
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20 Dec 2018 |
CS01 |
Confirmation statement made on 15 December 2018 with no updates
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12 Oct 2018 |
AP01 |
Appointment of Mr Stephen James Scott as a director on 4 October 2018
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04 Oct 2018 |
TM01 |
Termination of appointment of Sebastian John Wilkinson as a director on 4 October 2018
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