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 Jul 2024 |
CS01 |
Confirmation statement made on 21 July 2024 with no updates
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24 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with no updates
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26 Jul 2023 |
PSC05 |
Change of details for Wilchap Realwire Limited as a person with significant control on 7 April 2022
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25 Jul 2023 |
AD04 |
Register(s) moved to registered office address 6 Stratton Street London W1J 8LD
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25 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Jul 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with updates
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19 Jul 2022 |
PSC02 |
Notification of Wilchap Realwire Limited as a person with significant control on 30 March 2022
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19 Jul 2022 |
PSC07 |
Cessation of 3Bl Media Limited as a person with significant control on 30 March 2022
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07 Jul 2022 |
PSC02 |
Notification of 3Bl Media Limited as a person with significant control on 30 March 2022
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07 Jul 2022 |
PSC07 |
Cessation of Wilchap Realwire Limited as a person with significant control on 30 March 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with updates
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07 Apr 2022 |
TM02 |
Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary on 30 March 2022
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07 Apr 2022 |
TM01 |
Termination of appointment of Jonathan David Dolby as a director on 30 March 2022
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07 Apr 2022 |
TM01 |
Termination of appointment of Adam Mark Richard Parker as a director on 30 March 2022
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07 Apr 2022 |
AP01 |
Appointment of Mr Geoffrey Joseph Fitzhugh Gorman as a director on 30 March 2022
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07 Apr 2022 |
TM01 |
Termination of appointment of David Charles Sheppard as a director on 30 March 2022
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07 Apr 2022 |
AP01 |
Appointment of Mr Gregory Schneider as a director on 30 March 2022
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07 Apr 2022 |
AD01 |
Registered office address changed from Unit 1 Exchange Close North Hykeham Lincoln Lincolnshire LN6 3TR to 6 Stratton Street London W1J 8LD on 7 April 2022
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Jul 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with no updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Dec 2020 |
TM01 |
Termination of appointment of Marie Louise Glanville as a director on 12 November 2020
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08 Jul 2020 |
CS01 |
Confirmation statement made on 4 July 2020 with no updates
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