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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16 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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26 Jun 2024 |
MR01 |
Registration of charge 080302360003, created on 20 June 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with no updates
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14 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Jul 2023 |
TM01 |
Termination of appointment of Alistair Cochrane as a director on 23 June 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with no updates
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19 Nov 2022 |
AD01 |
Registered office address changed from Meridian House Fieldhouse Lane Marlow Buckinghamshire SL7 1TB England to Network House Third Avenue Marlow SL7 1EY on 19 November 2022
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08 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Apr 2022 |
AP01 |
Appointment of Mr Alistair Cochrane as a director on 21 April 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with no updates
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21 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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13 Apr 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with no updates
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30 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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15 Apr 2020 |
CS01 |
Confirmation statement made on 13 April 2020 with no updates
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01 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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28 Jun 2019 |
MR01 |
Registration of charge 080302360002, created on 20 June 2019
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27 Jun 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-26
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25 Jun 2019 |
MR01 |
Registration of charge 080302360001, created on 20 June 2019
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23 Apr 2019 |
CS01 |
Confirmation statement made on 13 April 2019 with updates
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10 Dec 2018 |
PSC02 |
Notification of Whistl Uk Limited as a person with significant control on 4 December 2018
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10 Dec 2018 |
PSC07 |
Cessation of Barry Abraham Stiefel as a person with significant control on 4 December 2018
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10 Dec 2018 |
AP03 |
Appointment of Mr John Evans as a secretary on 4 December 2018
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06 Dec 2018 |
TM01 |
Termination of appointment of Barry Abraham Stiefel as a director on 4 December 2018
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06 Dec 2018 |
TM01 |
Termination of appointment of Peter Bruce Slee as a director on 4 December 2018
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06 Dec 2018 |
TM01 |
Termination of appointment of Noel Christopher Lambert as a director on 4 December 2018
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