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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22 Apr 2021 |
AP01 |
Appointment of Paul Adrian Jackson as a director on 7 April 2021
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16 Dec 2020 |
AA |
Group of companies' accounts made up to 27 December 2019
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10 Nov 2020 |
CS01 |
24/10/20 Statement of Capital gbp 250406458.18
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11 Mar 2020 |
CH01 |
Director's details changed for Mr Alastair Dunbar Storey on 16 August 2019
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11 Mar 2020 |
PSC05 |
Change of details for Wsh International Investments Ltd as a person with significant control on 16 August 2019
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06 Mar 2020 |
CH03 |
Secretary's details changed for Marc Bradley on 16 August 2019
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05 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Oct 2019 |
CS01 |
Confirmation statement made on 24 October 2019 with updates
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20 Sep 2019 |
AA |
Group of companies' accounts made up to 28 December 2018
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16 Aug 2019 |
AD01 |
Registered office address changed from Tvp 2 300 Thames Valley Park Drive Reading Berkshire RG6 1PT to 300 Thames Valley Park Drive Reading RG6 1PT on 16 August 2019
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14 Jun 2019 |
TM01 |
Termination of appointment of Sean Williams as a director on 15 March 2019
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03 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 May 2019 |
MR01 |
Registration of charge 087474690003, created on 13 May 2019
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30 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Mar 2019 |
MR04 |
Satisfaction of charge 087474690001 in full
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19 Mar 2019 |
MR04 |
Satisfaction of charge 087474690002 in full
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08 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 December 2018
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31 Jan 2019 |
AP01 |
Appointment of Maria Janette Stanford as a director on 2 January 2019
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18 Dec 2018 |
CS01 |
Confirmation statement made on 24 October 2018 with updates
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26 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2018
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12 Oct 2018 |
SH08 |
Change of share class name or designation
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27 Sep 2018 |
AA |
Group of companies' accounts made up to 29 December 2017
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24 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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