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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20 Nov 2024 |
CS01 |
Confirmation statement made on 20 November 2024 with no updates
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03 Jul 2024 |
AA |
Full accounts made up to 27 December 2023
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24 May 2024 |
MR01 |
Registration of charge 104894350003, created on 16 May 2024
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20 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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11 Jul 2023 |
AA |
Full accounts made up to 28 December 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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26 Oct 2022 |
TM01 |
Termination of appointment of Michael Anthony Street as a director on 1 June 2022
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11 Jul 2022 |
AA |
Full accounts made up to 29 December 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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28 Sep 2021 |
AA |
Full accounts made up to 30 December 2020
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16 Dec 2020 |
AA |
Full accounts made up to 27 December 2019
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09 Dec 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with updates
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06 Mar 2020 |
CH03 |
Secretary's details changed for Mr Marc Bradley on 16 August 2019
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06 Mar 2020 |
CH01 |
Director's details changed for Mr Michael Anthony Street on 16 August 2019
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06 Mar 2020 |
CH01 |
Director's details changed for Mr Alastair Dunbar Storey on 16 August 2019
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06 Mar 2020 |
CH01 |
Director's details changed for Mr Marc Bradley on 16 August 2019
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05 Mar 2020 |
PSC05 |
Change of details for Wsh Services Holdings Limited as a person with significant control on 16 August 2019
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25 Nov 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with updates
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20 Sep 2019 |
AA |
Group of companies' 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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14 Jun 2019 |
TM01 |
Termination of appointment of Sean Williams as a director on 15 March 2019
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21 May 2019 |
MR01 |
Registration of charge 104894350002, created on 13 May 2019
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02 Apr 2019 |
PSC02 |
Notification of Wsh Services Holdings Limited as a person with significant control on 15 March 2019
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02 Apr 2019 |
PSC07 |
Cessation of Alastair Dunbar Storey as a person with significant control on 15 March 2019
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19 Mar 2019 |
MR04 |
Satisfaction of charge 104894350001 in full
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