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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07 Aug 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with updates
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16 May 2024 |
MA |
Memorandum and Articles of Association
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16 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 May 2024 |
TM01 |
Termination of appointment of W2S Directors Limited as a director on 8 May 2024
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15 May 2024 |
TM01 |
Termination of appointment of Philip Raymond Emmerson as a director on 8 May 2024
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15 May 2024 |
TM01 |
Termination of appointment of Matthew Crewe as a director on 8 May 2024
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15 May 2024 |
TM01 |
Termination of appointment of Christopher Campbell as a director on 8 May 2024
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15 May 2024 |
AP01 |
Appointment of Mr David Nicholas Hayle as a director on 8 May 2024
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15 May 2024 |
AP01 |
Appointment of Mr Alexander Robert Elliott as a director on 8 May 2024
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15 May 2024 |
TM02 |
Termination of appointment of Cossey Cosec Services Limited as a secretary on 8 May 2024
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15 May 2024 |
PSC07 |
Cessation of W2S Directors Limited as a person with significant control on 8 May 2024
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15 May 2024 |
PSC07 |
Cessation of Heat Exchange Group Limited as a person with significant control on 8 May 2024
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15 May 2024 |
PSC02 |
Notification of Ropsley Limited as a person with significant control on 8 May 2024
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15 May 2024 |
AD01 |
Registered office address changed from 4th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom to The Sidings Main Road Colwich Stafford ST17 0XD on 15 May 2024
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28 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with updates
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12 Apr 2023 |
PSC02 |
Notification of W2S Directors Limited as a person with significant control on 28 October 2022
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31 Mar 2023 |
AA |
Full accounts made up to 30 June 2022
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23 Mar 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with no updates
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25 Jan 2023 |
AP04 |
Appointment of Cossey Cosec Services Limited as a secretary on 25 January 2023
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25 Jan 2023 |
TM02 |
Termination of appointment of Rjp Secretaries Limited as a secretary on 25 January 2023
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06 Jan 2023 |
AD01 |
Registered office address changed from Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 6 January 2023
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28 Oct 2022 |
AP02 |
Appointment of W2S Directors Limited as a director on 28 October 2022
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13 Oct 2022 |
TM01 |
Termination of appointment of Gold Round Limited as a director on 13 October 2022
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13 Oct 2022 |
PSC07 |
Cessation of Gold Round Limited as a person with significant control on 13 October 2022
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