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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29 Oct 2024 |
MR04 |
Satisfaction of charge 126575700001 in full
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21 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with updates
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21 Feb 2024 |
PSC02 |
Notification of Wyser Ventures Ltd as a person with significant control on 15 February 2024
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21 Feb 2024 |
TM01 |
Termination of appointment of Jason Ian Wheatley as a director on 15 February 2024
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21 Feb 2024 |
PSC07 |
Cessation of Jason Ian Wheatley as a person with significant control on 15 February 2024
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21 Feb 2024 |
PSC07 |
Cessation of Mark Pearce as a person with significant control on 15 February 2024
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16 Feb 2024 |
MR01 |
Registration of charge 126575700001, created on 15 February 2024
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19 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with updates
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16 Sep 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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22 Jul 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with updates
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06 Nov 2021 |
SH08 |
Change of share class name or designation
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13 Oct 2021 |
PSC04 |
Change of details for Mr Jason Ian Wheatley as a person with significant control on 12 August 2021
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12 Oct 2021 |
PSC01 |
Notification of Mark Pearce as a person with significant control on 12 August 2021
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07 Sep 2021 |
AD01 |
Registered office address changed from C/O Bevan Buckland Llp Langdon House Langdon Road Swansea SA1 8QY Wales to C/O Bevan Buckland Llp Ground Floor Cardigan House Castle Court Swansea Enterprise Park Swansea SA7 9LA on 7 September 2021
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07 Sep 2021 |
CH01 |
Director's details changed for Mr Mark Pearce on 1 September 2021
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06 Sep 2021 |
CH01 |
Director's details changed for Mr Jason Ian Wheatley on 1 September 2021
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06 Sep 2021 |
PSC04 |
Change of details for Mr Jason Ian Wheatley as a person with significant control on 1 September 2021
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02 Sep 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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26 Aug 2021 |
AP01 |
Appointment of Mr Mark Pearce as a director on 12 August 2021
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04 Aug 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with updates
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04 Aug 2021 |
PSC04 |
Change of details for Mr Jason Wheatley as a person with significant control on 23 July 2021
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04 Aug 2021 |
CH01 |
Director's details changed for Mr Jason Wheatley on 23 July 2021
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04 Aug 2021 |
AD01 |
Registered office address changed from 12a Leicester Road Blaby Leicester LE8 4GQ England to C/O Bevan Buckland Llp Langdon House Langdon Road Swansea SA1 8QY on 4 August 2021
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28 May 2021 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 12a Leicester Road Blaby Leicester LE8 4GQ on 28 May 2021
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