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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Sep 2024 |
AP01 |
Appointment of Mr Richard John Andrew Van Den Bergh as a director on 5 September 2024
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08 Aug 2024 |
TM01 |
Termination of appointment of Tom Blakey as a director on 8 August 2024
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07 Aug 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with no updates
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27 Jun 2024 |
TM02 |
Termination of appointment of Rebecca Jane Blakey as a secretary on 28 February 2024
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10 Jan 2024 |
MR01 |
Registration of charge 081848280001, created on 22 December 2023
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Aug 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with no updates
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12 Jul 2023 |
AD04 |
Register(s) moved to registered office address Temple 1852 Temple Campus Lower Approach Road Bristol BS1 6QA
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04 May 2023 |
PSC04 |
Change of details for Mr Tom Blakey as a person with significant control on 4 May 2023
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04 May 2023 |
PSC04 |
Change of details for Mr Jason Alwyn Stevens as a person with significant control on 4 May 2023
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16 Jan 2023 |
AP03 |
Appointment of Mrs. Rebecca Jane Blakey as a secretary on 16 January 2023
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31 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Jul 2022 |
PSC01 |
Notification of Jason Alwyn Stevens as a person with significant control on 4 September 2021
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22 Jul 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with updates
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13 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 September 2020
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13 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 May 2019
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13 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 June 2017
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13 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 September 2021
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13 Jun 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 January 2018
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10 Jun 2022 |
PSC07 |
Cessation of Wft Holdings Pte. Ltd. as a person with significant control on 2 September 2019
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10 Jun 2022 |
PSC01 |
Notification of Tom Blakey as a person with significant control on 2 September 2019
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10 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 January 2015
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25 May 2022 |
AD01 |
Registered office address changed from 2430/2440 the Quadrant Aztec West Almondsbury Bristol BS32 4AQ England to Temple 1852 Temple Campus Lower Approach Road Bristol BS1 6QA on 25 May 2022
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25 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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