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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09 Jan 2025 |
CS01 |
Confirmation statement made on 9 January 2025 with updates
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20 Nov 2024 |
CH01 |
Director's details changed for Mr Ryan Christopher Brown on 20 November 2024
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16 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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09 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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09 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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09 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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05 Aug 2024 |
MA |
Memorandum and Articles of Association
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05 Aug 2024 |
SH08 |
Change of share class name or designation
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05 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Aug 2024 |
SH10 |
Particulars of variation of rights attached to shares
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21 Jun 2024 |
TM01 |
Termination of appointment of Brendan James Mcmanus as a director on 21 June 2024
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21 Jun 2024 |
AP01 |
Appointment of Mr Johannes Josephus Franciscus Janssen as a director on 20 June 2024
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09 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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28 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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07 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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07 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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07 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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18 Jul 2023 |
CH01 |
Director's details changed for Mr Brendan James Mcmanus on 18 July 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with updates
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20 Sep 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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09 Sep 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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09 Sep 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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09 Sep 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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11 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with updates
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11 Jan 2022 |
PSC05 |
Change of details for Wilby (Group) Limited as a person with significant control on 15 July 2021
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