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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24 Sep 2024 |
AA |
Audited abridged accounts made up to 31 December 2023
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30 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with updates
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26 Mar 2024 |
AA01 |
Previous accounting period shortened from 28 February 2024 to 31 December 2023
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06 Mar 2024 |
CH01 |
Director's details changed for Mr Benjamin Douglas Read on 5 March 2024
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05 Mar 2024 |
CH01 |
Director's details changed for Mr Benjamin Douglas Read on 5 March 2024
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16 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 15 November 2023
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ANNOTATION
Clarification This document is a 2ND Filing of a SH06 originally received on 12/01/2022
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15 Feb 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification this is a second filing of form SH03 filed 19/1/22. hmrc confirmation of duty transfer
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03 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Feb 2024 |
MA |
Memorandum and Articles of Association
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04 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Dec 2023 |
MA |
Memorandum and Articles of Association
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27 Nov 2023 |
AP04 |
Appointment of Cossey Cosec Services Limited as a secretary on 17 November 2023
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27 Nov 2023 |
PSC02 |
Notification of W4S Directors Limited as a person with significant control on 17 November 2023
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23 Nov 2023 |
PSC07 |
Cessation of Michael Andrew Sweeney as a person with significant control on 17 November 2023
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23 Nov 2023 |
AD01 |
Registered office address changed from Unit 8 Lakeside Business Park Swan Lane Sandhurst Berkshire GU47 9DN England to 4th Floor 24 Old Bond Street London W1S 4AW on 23 November 2023
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23 Nov 2023 |
PSC02 |
Notification of Htsl Group Limited as a person with significant control on 17 November 2023
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23 Nov 2023 |
AP02 |
Appointment of W4S Directors Limited as a director on 17 November 2023
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23 Nov 2023 |
AP01 |
Appointment of Mr Benjamin Douglas Read as a director on 17 November 2023
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23 Nov 2023 |
TM01 |
Termination of appointment of Michael Andrew Sweeney as a director on 17 November 2023
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20 Nov 2023 |
SH02 |
Sub-division of shares on 2 July 2021
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ANNOTATION
Clarification this form is a second filing of the SH02 form registered on 30/07/2021.
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20 Nov 2023 |
SH02 |
Sub-division of shares on 2 July 2021
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ANNOTATION
Clarification this form is a second filing of the SH02 registered on 30/07/2021.
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20 Nov 2023 |
SH02 |
Sub-division of shares on 2 July 2021
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ANNOTATION
Clarification this form is a second filing of the SH02 registered on 30/07/2021.
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20 Nov 2023 |
SH02 |
Sub-division of shares on 2 July 2021
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ANNOTATION
Clarification this form is a second filing of the SH02 registered on 28/07/2021.
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20 Nov 2023 |
MR01 |
Registration of charge 085211460001, created on 17 November 2023
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30 Oct 2023 |
PSC04 |
Change of details for Mr Michael Andrew Sweeney as a person with significant control on 25 October 2023
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