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 |
AP01 |
Appointment of Mr Robin Gibbs as a director on 23 September 2024
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26 Sep 2024 |
AP01 |
Appointment of Mr Luke Jemmett as a director on 23 September 2024
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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Mar 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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21 Feb 2024 |
TM01 |
Termination of appointment of Kevin Drake as a director on 20 February 2024
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Aug 2023 |
TM01 |
Termination of appointment of Richard Black as a director on 8 August 2023
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27 Jul 2023 |
TM01 |
Termination of appointment of Matthew Rex Evans as a director on 14 July 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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13 Apr 2023 |
CH01 |
Director's details changed for Mr Matthew Rex Evans on 27 March 2023
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Sep 2022 |
AP01 |
Appointment of Mr Kevin Drake as a director on 14 July 2022
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15 Sep 2022 |
TM01 |
Termination of appointment of Jeremy Keith Douglas Elliott as a director on 14 July 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with no updates
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10 Nov 2021 |
PSC05 |
Change of details for Wmba & Leba (Holdings) Limited as a person with significant control on 8 November 2021
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08 Nov 2021 |
AD01 |
Registered office address changed from C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton Hampshire SO15 2NP England to Lynwood House Crofton Road Orpington Kent BR6 8QE on 8 November 2021
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Jul 2021 |
AP01 |
Appointment of Mr Matthew Rex Evans as a director on 25 June 2021
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30 Jun 2021 |
TM01 |
Termination of appointment of David Wincott Clark as a director on 25 June 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with updates
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08 Apr 2021 |
PSC05 |
Change of details for Wmba & Leba (Holdings) Limited as a person with significant control on 28 March 2021
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24 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Sep 2020 |
AP01 |
Appointment of Mr Richard Black as a director on 9 September 2020
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31 Mar 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with updates
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11 Sep 2019 |
TM01 |
Termination of appointment of Steven John Clark as a director on 29 August 2019
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