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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21 Oct 2024 |
AA |
Accounts for a small company made up to 31 May 2024
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10 Sep 2024 |
TM01 |
Termination of appointment of David John Moore as a director on 5 August 2024
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06 Aug 2024 |
AD01 |
Registered office address changed from 1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom to Computershare Governance Services the Pavilions Bridgwater Road Bristol BS13 8FD on 6 August 2024
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13 Feb 2024 |
AP01 |
Appointment of David John Moore as a director on 10 January 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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05 Dec 2023 |
TM01 |
Termination of appointment of Timothy Robert Whittaker as a director on 30 November 2023
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16 Nov 2023 |
AA |
Full accounts made up to 31 May 2023
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15 Sep 2023 |
AP01 |
Appointment of Mr William Pierce Budgell as a director on 4 September 2023
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20 Jun 2023 |
TM01 |
Termination of appointment of David Edward Marshall as a director on 1 June 2023
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20 Jun 2023 |
AP01 |
Appointment of Mr Eric Matthew Breiner as a director on 1 June 2023
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05 May 2023 |
MA |
Memorandum and Articles of Association
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05 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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02 May 2023 |
CC04 |
Statement of company's objects
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03 Mar 2023 |
AA |
Full accounts made up to 31 May 2022
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09 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
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24 Jan 2023 |
AP01 |
Appointment of Mr David Edward Marshall as a director on 31 December 2022
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24 Jan 2023 |
TM02 |
Termination of appointment of Tracey Hunnam as a secretary on 31 December 2022
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15 Jun 2022 |
TM01 |
Termination of appointment of Kelly Hewitson as a director on 15 June 2022
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15 Jun 2022 |
AP03 |
Appointment of Tracey Hunnam as a secretary on 15 June 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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02 Jan 2022 |
AA |
Accounts for a small company made up to 31 May 2021
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03 Aug 2021 |
PSC05 |
Change of details for Watco Uk Limited as a person with significant control on 30 July 2021
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30 Jul 2021 |
AD01 |
Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd to 1 Chamberlain Square Cs Birmingham B3 3AX on 30 July 2021
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14 Jul 2021 |
AP01 |
Appointment of Mr David Charles Dennsteadt as a director on 31 May 2021
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01 Jun 2021 |
TM01 |
Termination of appointment of Nicholas Ronald Simpson as a director on 31 May 2021
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