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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21 Mar 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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18 Mar 2024 |
CH01 |
Director's details changed for Mr Christopher James Kearney on 18 March 2024
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18 Mar 2024 |
CH01 |
Director's details changed for Mr Benjamin Clarke on 18 March 2024
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12 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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21 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
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16 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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25 Apr 2022 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 8 Suez Street Warrington WA1 1EG on 25 April 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with no updates
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 January 2021
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27 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 January 2020
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26 Sep 2021 |
PSC07 |
Cessation of Christopher James Kearney as a person with significant control on 4 June 2019
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25 Sep 2021 |
PSC02 |
Notification of Wbp Group Limited as a person with significant control on 4 June 2019
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25 Sep 2021 |
PSC07 |
Cessation of Benjamin Clarke as a person with significant control on 4 June 2019
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Feb 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 27/09/21
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24 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 27/09/21
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27 Dec 2019 |
MR01 |
Registration of charge 112688880002, created on 20 December 2019
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27 Dec 2019 |
MR01 |
Registration of charge 112688880001, created on 20 December 2019
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26 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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09 Jan 2019 |
CS01 |
Confirmation statement made on 9 January 2019 with updates
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09 Jan 2019 |
TM01 |
Termination of appointment of Gbn Properties Ltd as a director on 8 January 2019
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13 Aug 2018 |
CS01 |
Confirmation statement made on 13 August 2018 with updates
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13 Aug 2018 |
AP02 |
Appointment of Gbn Properties Ltd as a director on 13 August 2018
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