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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22 Apr 2024 |
AP03 |
Appointment of Mr Stephen Thompson as a secretary on 18 April 2024
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19 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 April 2024
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19 Apr 2024 |
PSC02 |
Notification of Ideagen Limited as a person with significant control on 18 April 2024
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19 Apr 2024 |
TM01 |
Termination of appointment of Robert Kingsley Hobbs as a director on 18 April 2024
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19 Apr 2024 |
TM01 |
Termination of appointment of Victoria Louise Keogh as a director on 18 April 2024
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19 Apr 2024 |
AP01 |
Appointment of Mr Benjamin Charles Dorks as a director on 18 April 2024
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19 Apr 2024 |
AP01 |
Appointment of Ms Emma Jane Hayes as a director on 18 April 2024
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19 Apr 2024 |
TM02 |
Termination of appointment of Robert David Geary as a secretary on 18 April 2024
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19 Apr 2024 |
PSC07 |
Cessation of Victoria Louise Keogh as a person with significant control on 18 April 2024
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19 Apr 2024 |
PSC07 |
Cessation of Robert Kingsley Hobbs as a person with significant control on 18 April 2024
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19 Apr 2024 |
AD01 |
Registered office address changed from The Manor House Bells Hill Stoke Poges Slough SL2 4JS England to One Mere Way Ruddington Fields Business Park Ruddington Nottingham NG11 6JS on 19 April 2024
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17 Apr 2024 |
PSC07 |
Cessation of Wg Nominee Ltd as a person with significant control on 15 April 2024
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10 Apr 2024 |
PSC02 |
Notification of Wg Nominee Ltd as a person with significant control on 5 March 2024
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10 Apr 2024 |
PSC07 |
Cessation of Robert Geary as a person with significant control on 5 March 2024
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26 Mar 2024 |
AR01 |
Annual return made up to 7 February 2008
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12 Mar 2024 |
RP04AR01 |
Second filing of the annual return made up to 7 February 2016
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23 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
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07 Feb 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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11 Jan 2024 |
MR04 |
Satisfaction of charge 030191870001 in full
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11 Nov 2023 |
SH02 |
Sub-division of shares on 25 October 2023
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11 Nov 2023 |
MA |
Memorandum and Articles of Association
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11 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-sub division 25/10/2023
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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20 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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14 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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04 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 February 2017
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