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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08 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 March 2022
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14 May 2024 |
AA |
Group of companies' accounts made up to 31 October 2023
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27 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
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26 Mar 2024 |
PSC05 |
Change of details for Wednesday Bidco Limited as a person with significant control on 21 December 2018
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25 Jul 2023 |
AA |
Group of companies' accounts made up to 31 October 2022
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28 Mar 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with no updates
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02 Aug 2022 |
AA |
Group of companies' accounts made up to 31 October 2021
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27 Apr 2022 |
AP03 |
Appointment of Julian Charles Brown as a secretary on 19 April 2022
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27 Apr 2022 |
TM02 |
Termination of appointment of Moushumi Sharmacharja as a secretary on 19 April 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 08/11/2024
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30 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2021
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16 Nov 2021 |
CH01 |
Director's details changed for Donat Andre Retif on 16 November 2021
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14 Oct 2021 |
AA |
Group of companies' accounts made up to 31 October 2020
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01 Apr 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with updates
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04 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2021
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03 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2021
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27 Jul 2020 |
AA |
Group of companies' accounts made up to 31 October 2019
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09 Jul 2020 |
MR04 |
Satisfaction of charge 061846760002 in full
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24 Apr 2020 |
TM01 |
Termination of appointment of Alexander George Courtenay Francis as a director on 24 April 2020
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26 Mar 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with no updates
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28 Jan 2020 |
TM02 |
Termination of appointment of Jonathan Paul Marsh as a secretary on 20 August 2019
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09 Dec 2019 |
AP01 |
Appointment of Donat Andre Retif as a director on 9 December 2019
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06 Nov 2019 |
AP03 |
Appointment of Moushumi Sharmacharja as a secretary on 1 October 2019
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01 Nov 2019 |
TM01 |
Termination of appointment of Jonathan Paul Marsh as a director on 20 August 2019
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17 Jul 2019 |
AA |
Group of companies' accounts made up to 31 October 2018
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