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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25 Aug 2024 |
AA |
Group of companies' accounts made up to 27 December 2023
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06 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with no updates
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17 Jul 2023 |
AA |
Group of companies' accounts made up to 28 December 2022
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15 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with no updates
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11 Jul 2022 |
AA |
Group of companies' accounts made up to 29 December 2021
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10 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
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28 Sep 2021 |
AA |
Group of companies' accounts made up to 30 December 2020
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09 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with no updates
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09 Jan 2021 |
AA |
Group of companies' accounts made up to 27 December 2019
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09 Jun 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with updates
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05 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2019
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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 |
CH01 |
Director's details changed for Mr Marc Bradley on 16 August 2019
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11 Mar 2020 |
PSC04 |
Change of details for Mr Alastair Dunbar Storey as a person with significant control on 15 March 2019
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06 Mar 2020 |
CH03 |
Secretary's details changed for Marc Bradley on 16 August 2019
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20 Sep 2019 |
AA |
Full 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 United Kingdom to 300 Thames Valley Park Drive Reading RG6 1PT on 16 August 2019
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12 Jun 2019 |
CS01 |
Confirmation statement made on 3 June 2019 with updates
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20 Mar 2019 |
MR04 |
Satisfaction of charge 091100180001 in full
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20 Mar 2019 |
MR04 |
Satisfaction of charge 091100180002 in full
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18 Mar 2019 |
PSC01 |
Notification of Alastair Dunbar Storey as a person with significant control on 15 March 2019
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18 Mar 2019 |
PSC07 |
Cessation of Wsh International Investments Limited as a person with significant control on 15 March 2019
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26 Sep 2018 |
AA |
Full accounts made up to 29 December 2017
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07 Sep 2018 |
AD02 |
Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE
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20 Jun 2018 |
CS01 |
Confirmation statement made on 3 June 2018 with updates
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