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 Aug 2024 |
AA |
Full accounts made up to 29 February 2024
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10 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with no updates
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09 May 2024 |
PSC05 |
Change of details for Broadstreet Great Wilson Europe Limited as a person with significant control on 15 January 2021
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03 Apr 2024 |
TM01 |
Termination of appointment of James Edward Fasey as a director on 28 March 2024
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03 Apr 2024 |
AP01 |
Appointment of Ms Helen Louise Eaton as a director on 28 March 2024
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15 Aug 2023 |
AA |
Full accounts made up to 28 February 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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12 Dec 2022 |
AA |
Full accounts made up to 28 February 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with no updates
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11 May 2022 |
TM01 |
Termination of appointment of Alexander Howard Hurd as a director on 1 May 2022
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11 May 2022 |
AP01 |
Appointment of Mr. James Edward Fasey as a director on 1 May 2022
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23 Mar 2022 |
AA |
Full accounts made up to 28 February 2021
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03 Nov 2021 |
CH01 |
Director's details changed for Mr Alexander Howard Hurd on 6 May 2021
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28 Jul 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 28 February 2021
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18 Jun 2021 |
TM01 |
Termination of appointment of Christopher Nicholas as a director on 16 June 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with no updates
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10 May 2021 |
AD03 |
Register(s) moved to registered inspection location 1 Bartholomew Lane London EC2N 2AX
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10 May 2021 |
AD02 |
Register inspection address has been changed from Ward Hadaway Solicitors Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX Great Britain to 1 Bartholomew Lane London EC2N 2AX
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29 Jan 2021 |
AD01 |
Registered office address changed from Asda House Great Wilson Street Leeds West Yorkshire LS11 5AD to 1 Bartholomew Lane London EC2N 2AX on 29 January 2021
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29 Jan 2021 |
AP04 |
Appointment of Intertrust (Uk) Limited as a secretary on 5 January 2021
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21 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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20 Nov 2020 |
TM01 |
Termination of appointment of Robert Gerard Mcwilliam as a director on 18 November 2020
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20 Nov 2020 |
TM01 |
Termination of appointment of Roger Michael Burnley as a director on 18 November 2020
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20 Nov 2020 |
AP01 |
Appointment of Mr Alexander Howard Hurd as a director on 18 November 2020
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30 Apr 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with no updates
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