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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01 Oct 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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27 Sep 2024 |
PSC01 |
Notification of Richard William Boyd as a person with significant control on 8 August 2024
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06 Sep 2024 |
PSC02 |
Notification of Hidden Hearing Limited as a person with significant control on 8 August 2024
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06 Sep 2024 |
PSC07 |
Cessation of Wdh Uk Limited as a person with significant control on 8 August 2024
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05 Sep 2024 |
AP03 |
Appointment of Egmond Langley as a secretary on 5 September 2024
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02 Jul 2024 |
MA |
Memorandum and Articles of Association
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02 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jul 2024 |
SH08 |
Change of share class name or designation
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06 Jun 2024 |
TM01 |
Termination of appointment of Bronwen Coleman as a director on 3 June 2024
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06 Jun 2024 |
TM01 |
Termination of appointment of Mark David Scutchings as a director on 3 June 2024
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06 Jun 2024 |
AP01 |
Appointment of Mr Richard William Boyd as a director on 3 June 2024
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06 Jun 2024 |
AP01 |
Appointment of Niels Wagner as a director on 3 June 2024
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06 Jun 2024 |
PSC02 |
Notification of Wdh Uk Limited as a person with significant control on 3 June 2024
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06 Jun 2024 |
PSC07 |
Cessation of Mark David Scutchings as a person with significant control on 3 June 2024
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25 Apr 2024 |
MR04 |
Satisfaction of charge 046958660002 in full
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12 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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15 Aug 2023 |
TM01 |
Termination of appointment of Alistair Keith Tait as a director on 15 August 2023
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15 Aug 2023 |
AP01 |
Appointment of Mrs Bronwen Coleman as a director on 15 August 2023
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13 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-documents/company business 30/05/2023
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13 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company dis-apply articles 11.1 of its articles of association in order to enable the directors to proceed to pass resolutions to approve certain formalities in connection with entering into the facility agreement 30/05/2023
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08 Jun 2023 |
MR01 |
Registration of charge 046958660003, created on 30 May 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with no updates
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19 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with updates
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