Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Jul 2024 |
AA |
Accounts for a small company made up to 27 December 2023
|
|
|
24 May 2024 |
MR01 |
Registration of charge 111952790002, created on 16 May 2024
|
|
|
09 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
|
|
|
08 Jul 2023 |
AA |
Accounts for a small company made up to 28 December 2022
|
|
|
05 May 2023 |
AP01 |
Appointment of Mr Ronan Brian Harte as a director on 21 April 2023
|
|
|
05 May 2023 |
AP01 |
Appointment of Frederic Trotignot as a director on 21 April 2023
|
|
|
05 May 2023 |
AP01 |
Appointment of Peter Alan Kent as a director on 21 April 2023
|
|
|
17 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
|
|
|
11 Jul 2022 |
AA |
Full accounts made up to 29 December 2021
|
|
|
17 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
|
|
|
28 Sep 2021 |
AA |
Full accounts made up to 30 December 2020
|
|
|
24 Feb 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with updates
|
|
|
16 Dec 2020 |
AA |
Full accounts made up to 27 December 2019
|
|
|
06 Mar 2020 |
PSC05 |
Change of details for Wsh Uk & Ireland Limited as a person with significant control on 16 August 2019
|
|
|
06 Mar 2020 |
CH03 |
Secretary's details changed for Mr Marc Bradley on 16 August 2019
|
|
|
17 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with updates
|
|
|
17 Feb 2020 |
TM01 |
Termination of appointment of Frank Phillips as a director on 24 December 2019
|
|
|
24 Dec 2019 |
AA01 |
Current accounting period shortened from 28 February 2020 to 31 December 2019
|
|
|
10 Dec 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
|
|
|
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
|
|
|
23 May 2019 |
AD03 |
Register(s) moved to registered inspection location One St. Peter's Square Manchester M2 3DE
|
|
|
23 May 2019 |
AD02 |
Register inspection address has been changed to One St. Peter's Square Manchester M2 3DE
|
|
|
22 May 2019 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2019
|
|
|
21 May 2019 |
MR01 |
Registration of charge 111952790001, created on 13 May 2019
|
|