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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11 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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02 Oct 2023 |
CH01 |
Director's details changed for Mrs Tanya Elizabeth Shore on 29 September 2023
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02 Oct 2023 |
CH01 |
Director's details changed for Mr Darren John Shore on 29 September 2023
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02 Oct 2023 |
PSC04 |
Change of details for Mrs Tanya Elizabeth Shore as a person with significant control on 29 September 2023
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02 Oct 2023 |
PSC04 |
Change of details for Mr Darren John Shore as a person with significant control on 29 September 2023
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22 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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21 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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02 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Jan 2021 |
CS01 |
Confirmation statement made on 10 December 2020 with no updates
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14 Dec 2020 |
PSC04 |
Change of details for Mr Darren John Shore as a person with significant control on 10 December 2020
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14 Dec 2020 |
PSC04 |
Change of details for Mrs Tanya Elizabeth Shore as a person with significant control on 10 December 2020
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04 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Dec 2019 |
MR04 |
Satisfaction of charge 087800110001 in full
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13 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with updates
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09 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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17 Jun 2019 |
MR01 |
Registration of charge 087800110002, created on 13 June 2019
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26 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-01
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02 Apr 2019 |
PSC01 |
Notification of Tanya Elizabeth Shore as a person with significant control on 31 March 2019
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02 Apr 2019 |
TM01 |
Termination of appointment of Sean Mcmullen as a director on 31 March 2019
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02 Apr 2019 |
PSC01 |
Notification of Darren John Shore as a person with significant control on 31 March 2019
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02 Apr 2019 |
PSC07 |
Cessation of Wymea Group Limited as a person with significant control on 31 March 2019
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02 Apr 2019 |
TM01 |
Termination of appointment of Abigail Jane Mcmullen as a director on 31 March 2019
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31 Dec 2018 |
CS01 |
Confirmation statement made on 10 December 2018 with no updates
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