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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04 Nov 2024 |
AD01 |
Registered office address changed from 3 Victoria Place Love Lane Romsey SO51 8DE England to 20a-21 Mardol Shrewsbury SY1 1PU on 4 November 2024
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02 Oct 2024 |
PSC07 |
Cessation of W12 Group Limited as a person with significant control on 2 October 2024
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02 Oct 2024 |
PSC02 |
Notification of Ljas Holdings Limited as a person with significant control on 2 October 2024
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02 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with updates
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10 Jul 2024 |
TM01 |
Termination of appointment of Robert Mark Dolan as a director on 10 July 2024
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10 Jul 2024 |
TM01 |
Termination of appointment of Kevin James Campbell as a director on 10 July 2024
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20 Jun 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with updates
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15 Dec 2023 |
TM01 |
Termination of appointment of Shane Manogue as a director on 15 December 2023
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22 Nov 2023 |
AP01 |
Appointment of Mr Kevin James Campbell as a director on 20 November 2023
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22 Nov 2023 |
AP01 |
Appointment of Mr Robert Mark Dolan as a director on 20 November 2023
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29 Sep 2023 |
MR01 |
Registration of charge 089227310003, created on 20 September 2023
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25 Sep 2023 |
AA |
Micro company accounts made up to 31 March 2023
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18 Sep 2023 |
MR04 |
Satisfaction of charge 089227310001 in full
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05 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with no updates
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12 Apr 2023 |
MR01 |
Registration of charge 089227310002, created on 29 March 2023
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27 Mar 2023 |
AP01 |
Appointment of Mr Shane Manogue as a director on 22 March 2023
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27 Mar 2023 |
CH01 |
Director's details changed
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19 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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24 Oct 2022 |
TM01 |
Termination of appointment of Shane Martin Manogue as a director on 24 October 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with updates
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17 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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20 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
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31 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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02 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-01
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