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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27 Nov 2024 |
TM01 |
Termination of appointment of David Roy Clark as a director on 22 November 2024
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16 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Apr 2024 |
MR04 |
Satisfaction of charge 124333060003 in full
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23 Apr 2024 |
MR01 |
Registration of charge 124333060004, created on 23 April 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
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13 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 January 2023
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15 Sep 2023 |
MR04 |
Satisfaction of charge 124333060001 in full
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30 Mar 2023 |
TM01 |
Termination of appointment of Neil Geoffrey Muffitt as a director on 30 March 2023
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Jan 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders details) was registered on 13/02/2024.
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19 Dec 2022 |
PSC05 |
Change of details for Wm Holdco Limited as a person with significant control on 25 November 2022
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15 Aug 2022 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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05 May 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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05 May 2022 |
MR01 |
Registration of charge 124333060003, created on 4 May 2022
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09 Apr 2022 |
MA |
Memorandum and Articles of Association
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09 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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08 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Apr 2022 |
SH08 |
Change of share class name or designation
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06 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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07 Feb 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
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16 Apr 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 December 2021
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16 Apr 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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06 Apr 2021 |
AA01 |
Previous accounting period shortened from 31 January 2021 to 30 September 2020
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12 Feb 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with updates
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29 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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