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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17 Sep 2024 |
MA |
Memorandum and Articles of Association
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17 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Aug 2024 |
MR04 |
Satisfaction of charge 2 in full
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27 Aug 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with no updates
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26 Jun 2024 |
CH01 |
Director's details changed for Mr Stephen Edward Lawrey on 1 September 2023
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26 Jun 2024 |
CH01 |
Director's details changed for Mr Duncan Lewis Bye on 1 September 2023
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26 Jun 2024 |
CH01 |
Director's details changed for Mr Daniel Peter James on 1 September 2023
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26 Jun 2024 |
CH03 |
Secretary's details changed for Mr Christopher John Wilson on 1 September 2023
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26 Jun 2024 |
CH01 |
Director's details changed for Mr Christopher John Wilson on 1 September 2023
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26 Jun 2024 |
CH01 |
Director's details changed for Mr Allan Ian Wilson on 1 September 2023
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26 Jun 2024 |
CH01 |
Director's details changed for Mr Adam Robert Wardle on 1 September 2023
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28 May 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 August 2023
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28 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/23
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09 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/23
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29 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/23
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31 Aug 2023 |
TM01 |
Termination of appointment of Alan Willan Ross as a director on 31 August 2023
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30 Aug 2023 |
PSC05 |
Change of details for Wiseman Bidco Limited as a person with significant control on 30 August 2023
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30 Aug 2023 |
AD01 |
Registered office address changed from 5a Frascati Way Maidenhead Berkshire SL6 4UY to Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on 30 August 2023
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20 Aug 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with no updates
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17 Feb 2023 |
MA |
Memorandum and Articles of Association
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17 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Feb 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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06 Feb 2023 |
MR01 |
Registration of charge 052108910003, created on 3 February 2023
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21 Aug 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with updates
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19 Mar 2022 |
CH03 |
Secretary's details changed for Mr Christopher John Wilson on 19 March 2022
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