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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27 Sep 2024 |
PSC07 |
Cessation of Thomas Weedon as a person with significant control on 1 November 2023
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27 Sep 2024 |
PSC07 |
Cessation of James Weedon as a person with significant control on 1 November 2023
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30 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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30 Jul 2024 |
TM01 |
Termination of appointment of Gregory Jose Alvarez as a director on 26 July 2024
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31 May 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with updates
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01 May 2024 |
MR04 |
Satisfaction of charge 1 in full
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04 Dec 2023 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 1 November 2023
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01 Dec 2023 |
PSC02 |
Notification of Weedon Investments Limited as a person with significant control on 1 November 2023
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20 Jul 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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08 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 May 2022
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08 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 May 2023
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30 Jun 2023 |
PSC04 |
Change of details for a person with significant control
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30 Jun 2023 |
PSC04 |
Change of details for a person with significant control
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30 Jun 2023 |
PSC04 |
Change of details for Mr James Weedon as a person with significant control on 29 June 2023
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30 Jun 2023 |
PSC04 |
Change of details for a person with significant control
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19 Jun 2023 |
AP01 |
Appointment of Gregory Jose Alvarez as a director on 1 June 2023
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14 Jun 2023 |
CS01 |
31/05/23 Statement of Capital gbp 2156
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 08/07/23
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04 Apr 2023 |
MR01 |
Registration of charge 058332320002, created on 31 March 2023
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 0303 1234 500.
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01 Jul 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 08/07/23
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01 Jul 2022 |
CH01 |
Director's details changed for Mr Thomas Weedon on 1 July 2022
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01 Jul 2022 |
CH01 |
Director's details changed for Mr James Weedon on 1 July 2022
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14 Jun 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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03 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2022
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18 Feb 2022 |
PSC01 |
Notification of Thomas Weedon as a person with significant control on 15 February 2022
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18 Feb 2022 |
PSC01 |
Notification of James Weedon as a person with significant control on 15 February 2022
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