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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24 Sep 2024 |
AA |
Audited abridged accounts made up to 31 December 2023
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06 Mar 2024 |
CH01 |
Director's details changed for Mr Benjamin Douglas Read on 5 March 2024
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05 Mar 2024 |
CH01 |
Director's details changed for Mr Benjamin Douglas Read on 5 March 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with updates
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06 Feb 2024 |
PSC05 |
Change of details for a person with significant control
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08 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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28 Nov 2023 |
MR04 |
Satisfaction of charge 043865790004 in full
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20 Nov 2023 |
MR01 |
Registration of charge 043865790005, created on 17 November 2023
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28 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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10 Aug 2023 |
TM01 |
Termination of appointment of Peter Gerard Greenhalgh as a director on 9 August 2023
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10 Aug 2023 |
TM01 |
Termination of appointment of Dominic Bean as a director on 9 August 2023
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21 Mar 2023 |
AP01 |
Appointment of Mr Benjamin Douglas Read as a director on 3 March 2023
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14 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Mar 2023 |
MA |
Memorandum and Articles of Association
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09 Mar 2023 |
PSC02 |
Notification of W4S Directors Limited as a person with significant control on 3 March 2023
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09 Mar 2023 |
AP04 |
Appointment of Cossey Cosec Services Limited as a secretary on 3 March 2023
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09 Mar 2023 |
AP02 |
Appointment of W4S Directors Limited as a director on 3 March 2023
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08 Mar 2023 |
AD01 |
Registered office address changed from Fisher House PO Box 4 Barrow-in-Furness Cumbria LA14 1HR England to 4th Floor 24 Old Bond Street London W1S 4AW on 8 March 2023
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07 Mar 2023 |
MR01 |
Registration of charge 043865790004, created on 3 March 2023
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19 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
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11 Jan 2023 |
TM01 |
Termination of appointment of Peter Alexander Speirs as a director on 31 December 2022
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11 Jan 2023 |
TM02 |
Termination of appointment of Peter Alexander Speirs as a secretary on 31 December 2022
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31 Oct 2022 |
AP01 |
Appointment of Mr Peter Alexander Speirs as a director on 31 October 2022
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31 Oct 2022 |
TM01 |
Termination of appointment of Eoghan Pol O'lionaird as a director on 31 October 2022
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28 Sep 2022 |
AP01 |
Appointment of Mr Dominic Bean as a director on 12 September 2022
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