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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03 Jan 2025 |
CS01 |
Confirmation statement made on 20 December 2024 with updates
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24 Apr 2024 |
MR01 |
Registration of charge 120450100011, created on 24 April 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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14 Feb 2024 |
MR01 |
Registration of charge 120450100010, created on 8 February 2024
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30 Jan 2024 |
MR04 |
Satisfaction of charge 120450100001 in full
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30 Jan 2024 |
MR04 |
Satisfaction of charge 120450100003 in full
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30 Jan 2024 |
MR04 |
Satisfaction of charge 120450100002 in full
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30 Jan 2024 |
MR04 |
Satisfaction of charge 120450100004 in full
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20 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with updates
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18 Dec 2023 |
MR01 |
Registration of charge 120450100009, created on 15 December 2023
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06 Nov 2023 |
MR01 |
Registration of charge 120450100007, created on 26 October 2023
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06 Nov 2023 |
MR01 |
Registration of charge 120450100008, created on 26 October 2023
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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30 Jan 2023 |
MR01 |
Registration of charge 120450100006, created on 24 January 2023
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22 Dec 2022 |
PSC07 |
Cessation of Barry Ivor David Wayne as a person with significant control on 25 November 2022
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22 Dec 2022 |
PSC07 |
Cessation of Penelope Anne Wayne as a person with significant control on 25 November 2022
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22 Dec 2022 |
PSC02 |
Notification of Wppg Holdings Limited as a person with significant control on 25 November 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 22 December 2022 with updates
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07 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share for share exchange 25/11/2022
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24 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with updates
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06 Apr 2022 |
SH19 |
Statement of capital on 6 April 2022
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06 Apr 2022 |
SH20 |
Statement by Directors
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06 Apr 2022 |
CAP-SS |
Solvency Statement dated 23/03/22
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06 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 23/03/2022
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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