Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
22 Apr 2024 |
MR01 |
Registration of charge 046389690015, created on 18 April 2024
|
|
|
18 Apr 2024 |
MR04 |
Satisfaction of charge 046389690012 in full
|
|
|
18 Apr 2024 |
MR04 |
Satisfaction of charge 046389690014 in full
|
|
|
04 Jan 2024 |
AP01 |
Appointment of Mrs Katarina Fidler as a director on 1 January 2024
|
|
|
04 Jan 2024 |
TM01 |
Termination of appointment of Colin Enticknap as a director on 1 January 2024
|
|
|
02 Jan 2024 |
AP01 |
Appointment of Mr Christopher John Tredget as a director on 1 January 2024
|
|
|
02 Jan 2024 |
TM01 |
Termination of appointment of Michael Leonard Hart as a director on 1 January 2024
|
|
|
13 Dec 2023 |
PSC05 |
Change of details for Wimpole Equity Holdings Limited as a person with significant control on 7 November 2023
|
|
|
13 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with updates
|
|
|
30 Nov 2023 |
MR01 |
Registration of charge 046389690014, created on 22 November 2023
|
|
|
11 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
23 Dec 2022 |
CS01 |
Confirmation statement made on 23 December 2022 with updates
|
|
|
23 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2022
|
|
|
18 May 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
21 Feb 2022 |
AP01 |
Appointment of Mr Geoffrey John Parkinson as a director on 4 February 2022
|
|
|
07 Feb 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with no updates
|
|
|
07 Feb 2022 |
TM01 |
Termination of appointment of Michael John Williamson as a director on 4 February 2022
|
|
|
06 May 2021 |
AP01 |
Appointment of Miss Judith Laura Hegarty as a director on 6 May 2021
|
|
|
06 May 2021 |
TM01 |
Termination of appointment of William George Kay as a director on 6 May 2021
|
|
|
05 May 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
13 Apr 2021 |
MR04 |
Satisfaction of charge 046389690011 in full
|
|
|
07 Apr 2021 |
MR01 |
Registration of charge 046389690013, created on 31 March 2021
|
|
|
01 Apr 2021 |
MR01 |
Registration of charge 046389690012, created on 31 March 2021
|
|
|
25 Feb 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with no updates
|
|