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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18 Jul 2024 |
TM01 |
Termination of appointment of Craig John Tabberer as a director on 16 July 2024
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17 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jul 2024 |
MA |
Memorandum and Articles of Association
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19 Jun 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with updates
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14 Jun 2024 |
MR01 |
Registration of charge 124035610002, created on 4 June 2024
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05 Jun 2024 |
MR01 |
Registration of charge 124035610001, created on 31 May 2024
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03 Jun 2024 |
TM01 |
Termination of appointment of Frederick Thomas Taylor as a director on 31 May 2024
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03 Jun 2024 |
TM01 |
Termination of appointment of Anthony Kevin Lavoie as a director on 31 May 2024
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03 Jun 2024 |
PSC02 |
Notification of We Cs One Ltd as a person with significant control on 31 May 2024
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03 Jun 2024 |
PSC07 |
Cessation of Frederick Thomas Taylor as a person with significant control on 31 May 2024
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03 Jun 2024 |
PSC07 |
Cessation of Anthony Kevin Lavoie as a person with significant control on 31 May 2024
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03 Jun 2024 |
AP01 |
Appointment of Mr Stephen Philip Buchanan as a director on 31 May 2024
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03 Jun 2024 |
AP01 |
Appointment of Mr Christopher John Willsdon as a director on 31 May 2024
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03 Jun 2024 |
AD01 |
Registered office address changed from Units 1-4 Units 1-4 Crossley Farm Swan Lane, Winterbourne Bristol BS36 1RH England to Office Suite 3C Quarry Road Chipping Sodbury Bristol BS37 6JL on 3 June 2024
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13 May 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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01 Mar 2024 |
AP01 |
Appointment of Mr Craig John Tabberer as a director on 1 March 2024
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16 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with no updates
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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13 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
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24 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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14 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with no updates
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13 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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13 Jan 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with updates
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15 Sep 2020 |
PSC04 |
Change of details for Mr Frederick Thomas Taylor as a person with significant control on 19 June 2020
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15 Sep 2020 |
CH01 |
Director's details changed for Mr Frederick Thomas Taylor on 19 June 2020
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