Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Jan 2025 |
CS01 |
Confirmation statement made on 10 January 2025 with no updates
|
|
|
04 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
11 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
|
|
|
15 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
23 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
|
|
|
10 Nov 2022 |
MR01 |
Registration of charge 088410350001, created on 1 November 2022
|
|
|
15 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
19 Jan 2022 |
PSC02 |
Notification of Wyckham Blackwell Holdings Ltd as a person with significant control on 4 January 2021
|
|
|
19 Jan 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 19 January 2022
|
|
|
18 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with updates
|
|
|
09 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
04 Mar 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with updates
|
|
|
26 Jan 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-01-12
|
|
|
11 Jan 2021 |
PSC08 |
Notification of a person with significant control statement
|
|
|
11 Jan 2021 |
TM01 |
Termination of appointment of Garrett Dempsey as a director on 8 January 2021
|
|
|
11 Jan 2021 |
AD01 |
Registered office address changed from 424 Margate Road Ramsgate CT12 6SJ to Wyckham Blackwell Ltd Wyckham Way Old Station Road Hampton-in-Arden Solihull B92 0HB on 11 January 2021
|
|
|
11 Jan 2021 |
TM01 |
Termination of appointment of Martin Williams as a director on 8 January 2021
|
|
|
11 Jan 2021 |
TM01 |
Termination of appointment of Norman John Gore as a director on 8 January 2021
|
|
|
11 Jan 2021 |
TM01 |
Termination of appointment of Ryan Gonesh as a director on 8 January 2021
|
|
|
11 Jan 2021 |
AP01 |
Appointment of Mr James Joseph Kelly as a director on 8 January 2021
|
|
|
11 Jan 2021 |
AP01 |
Appointment of Mr Stephen Trevor Thompstone as a director on 8 January 2021
|
|
|
11 Jan 2021 |
PSC07 |
Cessation of Garrett Dempsey as a person with significant control on 8 January 2021
|
|
|
17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
14 Jan 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with updates
|
|
|
30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|