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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10 Oct 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with no updates
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27 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with updates
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02 Aug 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 December 2022
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12 Apr 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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10 Feb 2022 |
MA |
Memorandum and Articles of Association
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08 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sole member of the company, required to approve the resolution was obtained by the company approval 03/02/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Feb 2022 |
PSC02 |
Notification of Wessington Topco Limited as a person with significant control on 1 February 2022
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03 Feb 2022 |
PSC07 |
Cessation of Paul Rowe as a person with significant control on 1 February 2022
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03 Feb 2022 |
TM01 |
Termination of appointment of Paul Rowe as a director on 1 February 2022
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03 Feb 2022 |
TM02 |
Termination of appointment of Gill Courtney as a secretary on 1 February 2022
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03 Feb 2022 |
TM01 |
Termination of appointment of Gillian Courtney as a director on 1 February 2022
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03 Feb 2022 |
AP01 |
Appointment of Mr Mathew Stuart Callion as a director on 1 February 2022
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03 Feb 2022 |
AP01 |
Appointment of Mr Colin Dugaid Robertson as a director on 1 February 2022
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03 Feb 2022 |
MR01 |
Registration of charge 073885350001, created on 1 February 2022
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14 Oct 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with no updates
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11 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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09 Oct 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with no updates
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05 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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08 Oct 2019 |
CS01 |
Confirmation statement made on 27 September 2019 with updates
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08 Oct 2019 |
CH01 |
Director's details changed for Ms Gillian Southern on 8 October 2019
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08 Oct 2019 |
CH03 |
Secretary's details changed for Gill Southern on 8 October 2019
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22 Jan 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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