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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01 Jul 2024 |
AA |
Full accounts made up to 30 June 2023
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03 Jun 2024 |
AD01 |
Registered office address changed from 4th Floor Devonshire House 1 Devonshire Street London W1W 5DR to C/O Wb Company Services Limited 3 Dorset Rise Blackfriars London EC4Y 8EN on 3 June 2024
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24 Apr 2024 |
AP01 |
Appointment of Mr Stephen Michael Revell as a director on 22 April 2024
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22 Apr 2024 |
AP01 |
Appointment of Mr Tony Richard Boyd as a director on 22 April 2024
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22 Apr 2024 |
TM01 |
Termination of appointment of Anthony Joseph Pearl as a director on 16 April 2024
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22 Apr 2024 |
TM01 |
Termination of appointment of Ciaran Pearse Carruthers as a director on 17 April 2024
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05 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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27 Mar 2024 |
TM01 |
Termination of appointment of Christopher John Tynan as a director on 2 February 2024
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26 Mar 2024 |
CH01 |
Director's details changed for Mr Ciaran Pearce Carruthers on 26 March 2024
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06 Feb 2024 |
AP01 |
Appointment of Mr Anthony Joseph Pearl as a director on 2 February 2024
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06 Feb 2024 |
AP01 |
Appointment of Mr Alan Frank Mcgregor as a director on 2 February 2024
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06 Feb 2024 |
AP01 |
Appointment of Mr Ciaran Pearce Carruthers as a director on 2 February 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of Michael Ross Branson as a director on 25 January 2024
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05 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
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05 Apr 2023 |
AD03 |
Register(s) moved to registered inspection location 9 the Brambles Welwyn AL6 0PG
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05 Apr 2023 |
AD02 |
Register inspection address has been changed to 9 the Brambles Welwyn AL6 0PG
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31 Mar 2023 |
AA |
Full accounts made up to 30 June 2022
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26 Aug 2022 |
MA |
Memorandum and Articles of Association
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26 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business/company officers authorisation 18/08/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Aug 2022 |
MR01 |
Registration of charge 076234050001, created on 19 August 2022
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08 Aug 2022 |
AP01 |
Appointment of Mr Christopher John Tynan as a director on 8 August 2022
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05 Aug 2022 |
CH04 |
Secretary's details changed for Wb Company Services Limited on 4 August 2022
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08 Jul 2022 |
AA |
Full accounts made up to 30 June 2021
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11 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with no updates
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14 Jul 2021 |
PSC08 |
Notification of a person with significant control statement
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