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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09 Aug 2024 |
AAMD |
Amended accounts for a small company made up to 31 December 2023
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15 Jul 2024 |
AD01 |
Registered office address changed from 3 Cavendish Square London W1G 0LB England to Newton Court, Saxilby Enterprise Park, Skellingthorpe Road Saxilby Lincoln LN1 2LR on 15 July 2024
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15 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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18 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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23 Oct 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with updates
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11 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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08 Jun 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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08 Apr 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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28 Oct 2022 |
CH01 |
Director's details changed for Mr Dean Anthony Edward Forbes on 27 October 2022
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28 Oct 2022 |
CH01 |
Director's details changed for Mr Paul Smolinski on 27 October 2022
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28 Oct 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with updates
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22 Aug 2022 |
PSC05 |
Change of details for a person with significant control
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22 Aug 2022 |
CH01 |
Director's details changed
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22 Aug 2022 |
CH01 |
Director's details changed
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05 Aug 2022 |
PSC07 |
Cessation of Wise Technology Group Holdings Limited as a person with significant control on 29 July 2022
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05 Aug 2022 |
PSC02 |
Notification of Forterro Uk Ltd as a person with significant control on 29 July 2022
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05 Aug 2022 |
TM01 |
Termination of appointment of Jon Anthony Roberts as a director on 29 July 2022
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05 Aug 2022 |
TM01 |
Termination of appointment of Steven Christopher Bennett Ridgley as a director on 29 July 2022
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05 Aug 2022 |
TM01 |
Termination of appointment of Rachel Hallam as a director on 29 July 2022
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05 Aug 2022 |
TM01 |
Termination of appointment of David Gerrard Hallam as a director on 29 July 2022
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05 Aug 2022 |
AP01 |
Appointment of Mr Dean Anthony Edward Forbes as a director on 29 July 2022
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05 Aug 2022 |
AP01 |
Appointment of Mr Paul Smolinski as a director on 29 July 2022
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05 Aug 2022 |
AD01 |
Registered office address changed from Newton Court, Saxilby Enterprise Park Skellingthorpe Road Saxilby Lincoln Lincolnshire LN1 2LR England to 3 Cavendish Square London W1G 0LB on 5 August 2022
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08 Mar 2022 |
AP01 |
Appointment of Mr Jon Anthony Roberts as a director on 24 January 2022
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12 Jan 2022 |
TM01 |
Termination of appointment of Louise Garner-Jones as a director on 17 December 2021
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