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 May 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with updates
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02 May 2024 |
TM01 |
Termination of appointment of Martin Noel Palethorpe as a director on 16 April 2024
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02 May 2024 |
AP01 |
Appointment of Sara Louise Jones as a director on 16 April 2024
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02 May 2024 |
PSC07 |
Cessation of Martin Noel Palethorpe as a person with significant control on 16 April 2024
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02 May 2024 |
PSC02 |
Notification of Wvs Precision Engineering Limited as a person with significant control on 16 April 2024
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02 May 2024 |
AP01 |
Appointment of Samuel Michael Jones as a director on 16 April 2024
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02 May 2024 |
MR01 |
Registration of charge 046207460001, created on 16 April 2024
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02 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Sep 2023 |
AD01 |
Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham RG41 5TP England to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 12 September 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
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24 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 May 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with no updates
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03 May 2022 |
PSC04 |
Change of details for Mr Martin Noel Palethorpe as a person with significant control on 26 April 2021
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27 Sep 2021 |
AD01 |
Registered office address changed from One St Peters Road Maidenhead Berkshire SL6 7QU England to 250 Wharfedale Road Winnersh Triangle Wokingham RG41 5TP on 27 September 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with updates
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22 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Mar 2021 |
TM01 |
Termination of appointment of Sonia Sylvia Palethorpe as a director on 3 March 2021
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04 Mar 2021 |
TM02 |
Termination of appointment of Sonia Sylvia Palethorpe as a secretary on 3 March 2021
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19 Feb 2021 |
AD01 |
Registered office address changed from Barnes Mayer Unit 3 Denmark Street Maidenhead Berkshire SL6 7BN to One St Peters Road Maidenhead Berkshire SL6 7QU on 19 February 2021
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05 Jan 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
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25 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Dec 2019 |
CS01 |
Confirmation statement made on 18 December 2019 with no updates
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23 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 Jan 2019 |
CS01 |
Confirmation statement made on 18 December 2018 with no updates
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