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 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2024
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05 Jul 2024 |
AP01 |
Appointment of Terence Strain as a director on 1 July 2024
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04 Jul 2024 |
AP01 |
Appointment of Mr James Austin Priestley as a director on 1 July 2024
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04 Jul 2024 |
TM01 |
Termination of appointment of Simon Alasdair Woods as a director on 1 July 2024
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04 Jul 2024 |
TM01 |
Termination of appointment of Thomas Walsh as a director on 1 July 2024
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06 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
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20 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with no updates
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08 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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06 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
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06 Apr 2021 |
AA |
Full accounts made up to 31 March 2020
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11 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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10 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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03 Jan 2020 |
AA |
Full accounts made up to 31 March 2019
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28 Feb 2019 |
TM01 |
Termination of appointment of Bill Joseph Power as a director on 28 February 2019
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09 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with updates
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08 Jan 2019 |
PSC05 |
Change of details for Gwe Topco Limited as a person with significant control on 17 April 2018
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18 Dec 2018 |
AA |
Full accounts made up to 31 March 2018
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17 Jul 2018 |
CH01 |
Director's details changed for Mr Bill Joseph Power on 29 June 2018
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17 Apr 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-04-11
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13 Apr 2018 |
AP01 |
Appointment of Mr Simon Alasdair Woods as a director on 26 March 2018
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23 Jan 2018 |
AD01 |
Registered office address changed from 30 Broadwick Street London W1F 8JB England to Brailwood Road Bilsthorpe Industrial Estate Bilsthorpe Newark Nottinghamshire NG22 8UA on 23 January 2018
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10 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with no updates
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15 Aug 2017 |
AA01 |
Current accounting period extended from 31 December 2017 to 31 March 2018
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