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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26 Sep 2024 |
AD01 |
Registered office address changed from 6 North Street Oundle Peterborough PE8 4AL England to The Old Town Hall Market Place Oundle Peterborough PE8 4BA on 26 September 2024
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15 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
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13 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
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11 May 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 30 June 2023
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22 Mar 2023 |
AP01 |
Appointment of Mr Simon Giles as a director on 1 March 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with no updates
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09 Feb 2023 |
CH01 |
Director's details changed for Mr Roberto Edoardo Baldacci on 9 February 2023
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09 Feb 2023 |
CH01 |
Director's details changed for Mr Jonathan Edward Wakerley on 9 February 2023
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02 Aug 2022 |
AD01 |
Registered office address changed from 4 Cyrus Way Hampton Peterborough PE7 8HP England to 6 North Street Oundle Peterborough PE8 4AL on 2 August 2022
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28 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Jun 2022 |
CH01 |
Director's details changed for Mr Jonathan Edward Wakerley on 9 June 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with updates
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04 Feb 2022 |
PSC05 |
Change of details for Wbw City Holdings Ltd as a person with significant control on 28 July 2020
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Mar 2021 |
MR04 |
Satisfaction of charge 064971350003 in full
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22 Mar 2021 |
MR01 |
Registration of charge 064971350004, created on 19 March 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with updates
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15 Jan 2021 |
AA01 |
Previous accounting period shortened from 28 February 2021 to 31 December 2020
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02 Oct 2020 |
CH01 |
Director's details changed for Mr Jonathan Edward Wakerley on 2 October 2020
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17 Sep 2020 |
CH01 |
Director's details changed for Mr Jonathan Edward Wakerley on 17 September 2020
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11 Sep 2020 |
PSC07 |
Cessation of Nicholas Thomas Southern as a person with significant control on 28 July 2020
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11 Sep 2020 |
PSC02 |
Notification of Wbw City Holdings Ltd as a person with significant control on 28 July 2020
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08 Sep 2020 |
TM01 |
Termination of appointment of Christopher Charles Webb as a director on 8 September 2020
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14 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Aug 2020 |
MA |
Memorandum and Articles of Association
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