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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 30 December 2023
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12 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
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08 Jun 2023 |
AA |
Total exemption full accounts made up to 30 December 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 30 December 2021
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15 Mar 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with updates
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04 Feb 2022 |
PSC02 |
Notification of Wake Media Group Limited as a person with significant control on 18 November 2021
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04 Feb 2022 |
PSC07 |
Cessation of Clare Ann Parks as a person with significant control on 18 November 2021
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03 Feb 2022 |
PSC07 |
Cessation of Wake Media Group Limited as a person with significant control on 1 December 2021
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03 Feb 2022 |
PSC07 |
Cessation of Samantha Lee Stevens as a person with significant control on 1 May 2021
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13 Dec 2021 |
AD01 |
Registered office address changed from Suite 231-233 Airport House Business Centre Purley Way Croydon Surrey CR0 0XZ England to Airport House Business Centre Purley Way Croydon London CR0 0XZ on 13 December 2021
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13 Dec 2021 |
AP01 |
Appointment of Mr Steven John Anderson Edwards as a director on 18 November 2021
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13 Dec 2021 |
PSC02 |
Notification of Wake Media Group Limited as a person with significant control on 18 November 2021
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13 Dec 2021 |
AP01 |
Appointment of Mr Andrew Neil Ford as a director on 18 November 2021
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13 Dec 2021 |
TM01 |
Termination of appointment of Clare Ann Parks as a director on 18 November 2021
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09 Nov 2021 |
AA |
Total exemption full accounts made up to 30 December 2020
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24 Jun 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with updates
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16 Apr 2021 |
PSC01 |
Notification of Samantha Lee Stevens as a person with significant control on 16 April 2021
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16 Apr 2021 |
PSC04 |
Change of details for Mrs Clare Ann Parks as a person with significant control on 16 April 2021
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16 Apr 2021 |
PSC07 |
Cessation of Gary Mark Littlebury as a person with significant control on 16 April 2021
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13 Apr 2021 |
AA |
Total exemption full accounts made up to 30 December 2019
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22 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 December 2019
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02 Jul 2020 |
PSC01 |
Notification of Clare Ann Parks as a person with significant control on 23 June 2020
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02 Jul 2020 |
PSC01 |
Notification of Gary Mark Littlebury as a person with significant control on 23 June 2020
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24 Jun 2020 |
TM01 |
Termination of appointment of Steve Parks as a director on 24 June 2020
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