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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14 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with no updates
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11 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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23 Aug 2024 |
AD01 |
Registered office address changed from Unit 5B Ground Floor Longcross Court Newport Road Cardiff CF24 0AD to 2nd Floor Procopy Business Centre Parc Ty Glas Llanishen Cardiff CF14 5DU on 23 August 2024
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03 Nov 2023 |
TM01 |
Termination of appointment of Constantine Moraitis as a director on 13 October 2023
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24 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with updates
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25 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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09 Nov 2022 |
CH01 |
Director's details changed for Mr James Dominic Weight on 8 August 2022
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09 Nov 2022 |
CH01 |
Director's details changed for Mr David Michael Bourdeau Jolly on 7 November 2022
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26 Oct 2022 |
PSC05 |
Change of details for Wpc13 Limited as a person with significant control on 3 December 2021
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26 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with no updates
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05 Sep 2022 |
AA01 |
Current accounting period extended from 31 August 2022 to 31 December 2022
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10 Jun 2022 |
CH01 |
Director's details changed for Mr Darren Stapelberg on 10 June 2022
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07 Jun 2022 |
AA |
Accounts for a small company made up to 31 August 2021
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07 Apr 2022 |
CH01 |
Director's details changed for Mr Dino Moraitis on 7 April 2022
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14 Mar 2022 |
MR01 |
Registration of charge 045592460005, created on 7 March 2022
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14 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Feb 2022 |
MA |
Memorandum and Articles of Association
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25 Jan 2022 |
MR04 |
Satisfaction of charge 045592460003 in full
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04 Jan 2022 |
AP01 |
Appointment of Mr Dino Moraitis as a director on 3 December 2021
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04 Jan 2022 |
AP01 |
Appointment of Mr David Michael Bourdeau Jolly as a director on 3 December 2021
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04 Jan 2022 |
AP01 |
Appointment of Mr James Dominic Weight as a director on 3 December 2021
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20 Dec 2021 |
PSC02 |
Notification of Wpc13 Limited as a person with significant control on 3 December 2021
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20 Dec 2021 |
PSC07 |
Cessation of Grosvenor Health and Social Care Limited as a person with significant control on 3 December 2021
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20 Dec 2021 |
MR04 |
Satisfaction of charge 2 in full
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20 Dec 2021 |
MR04 |
Satisfaction of charge 045592460004 in full
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