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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04 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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04 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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04 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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04 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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10 Sep 2024 |
AP01 |
Appointment of Mr Roy Botterill as a director on 2 September 2024
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17 Jun 2024 |
CH01 |
Director's details changed for Mr Thomas Peter Moore on 17 June 2024
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24 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with updates
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24 Apr 2024 |
AD02 |
Register inspection address has been changed from 193a Kingston Road London SW19 1LH England to 5a Dominus Way Meridian Business Park Leicester LE19 1RP
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08 Apr 2024 |
PSC02 |
Notification of Wbr Group Holdings Limited as a person with significant control on 27 March 2024
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08 Apr 2024 |
PSC07 |
Cessation of Wbr Group Limited as a person with significant control on 27 March 2024
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04 Sep 2023 |
AA |
Micro company accounts made up to 31 March 2023
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09 Jun 2023 |
AD01 |
Registered office address changed from 25 Charnwood Avenue Merton Park London SW19 3EJ to 5a Dominus Way Meridian Business Park Leicester LE19 1RP on 9 June 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with updates
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06 Apr 2023 |
TM01 |
Termination of appointment of Edward Cyril Kingsley as a director on 31 March 2023
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06 Apr 2023 |
AP01 |
Appointment of Mr Martin James Tilley as a director on 31 March 2023
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06 Apr 2023 |
AP01 |
Appointment of Mr David Kenneth Santaney as a director on 31 March 2023
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06 Apr 2023 |
AP01 |
Appointment of Mr Rocky Neville Leanders as a director on 31 March 2023
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06 Apr 2023 |
AP01 |
Appointment of Mr Lucas Harding-Cox as a director on 31 March 2023
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06 Apr 2023 |
AP01 |
Appointment of Mr Thomas Peter Moore as a director on 31 March 2023
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06 Apr 2023 |
PSC07 |
Cessation of Edward Cyril Kingsley as a person with significant control on 31 March 2023
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06 Apr 2023 |
PSC02 |
Notification of Wbr Group Limited as a person with significant control on 31 March 2023
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08 Aug 2022 |
AA |
Micro company accounts made up to 31 March 2022
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11 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with no updates
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09 Aug 2021 |
AA |
Micro company accounts made up to 31 March 2021
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06 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with no updates
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