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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23 Sep 2024 |
CH01 |
Director's details changed for Mr Baden Jerome Gowrie-Smith on 4 September 2023
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14 Jun 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with no updates
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10 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Sep 2023 |
CH01 |
Director's details changed for Mr Baden Jerome Gowrie-Smith on 4 September 2023
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14 Sep 2023 |
AD01 |
Registered office address changed from 250 Wharfedale Road Wharfedale Road Winnersh Wokingham RG41 5TP England to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 14 September 2023
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14 Sep 2023 |
CH01 |
Director's details changed for Mr Baden Jerome Gowrie-Smith on 12 September 2023
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14 Sep 2023 |
CH01 |
Director's details changed for Mr Philip Eystein Fjeld on 12 September 2023
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25 May 2023 |
AD01 |
Registered office address changed from 16 Berkeley Street London W1J 8DZ England to 250 Wharfedale Road Wharfedale Road Winnersh Wokingham RG41 5TP on 25 May 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with updates
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15 May 2023 |
PSC02 |
Notification of Refuels N.V. as a person with significant control on 9 May 2023
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15 May 2023 |
PSC07 |
Cessation of Wcp Investments Limited as a person with significant control on 9 May 2023
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15 May 2023 |
PSC07 |
Cessation of Baden Jerome Gowrie-Smith as a person with significant control on 9 May 2023
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15 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 May 2022 |
PSC04 |
Change of details for Mr Baden Jerome Gowrie-Smith as a person with significant control on 12 October 2016
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24 May 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
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24 May 2022 |
CH01 |
Director's details changed for Mr Baden Jerome Gowrie-Smith on 12 October 2016
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28 Apr 2022 |
SH02 |
Sub-division of shares on 4 December 2018
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08 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Jun 2021 |
PSC07 |
Cessation of Philip Eystein Fjeld as a person with significant control on 26 May 2021
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18 Jun 2021 |
PSC02 |
Notification of Wcp Investments Limited as a person with significant control on 26 May 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with updates
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11 Mar 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with updates
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28 Oct 2020 |
CH01 |
Director's details changed for Mr Philip Eystein Fjeld on 28 October 2020
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06 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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