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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02 Jan 2025 |
TM01 |
Termination of appointment of Peter Stacey Molyneux Jacob as a director on 31 December 2024
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28 Nov 2024 |
PSC02 |
Notification of Warranty Solutions Group Ltd as a person with significant control on 28 November 2024
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28 Nov 2024 |
PSC07 |
Cessation of Peter Stacey Molyneux Jacob as a person with significant control on 28 November 2024
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28 Nov 2024 |
PSC07 |
Cessation of John Colinswood as a person with significant control on 28 November 2024
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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08 Apr 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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29 Aug 2023 |
PSC04 |
Change of details for Mr Peter Stacey Molyneux Jacob as a person with significant control on 24 August 2023
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29 Aug 2023 |
PSC05 |
Change of details for a person with significant control
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29 Aug 2023 |
CH01 |
Director's details changed for Mr Peter Stacey Molyneaux Jacob on 24 August 2023
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25 Aug 2023 |
PSC04 |
Change of details for Mr John Colinswood as a person with significant control on 24 August 2023
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25 Aug 2023 |
CH01 |
Director's details changed for Mr John Colinswood on 24 August 2023
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25 Aug 2023 |
CH01 |
Director's details changed for Mrs Stephanie Rachael Newbery on 24 August 2023
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25 Aug 2023 |
AD01 |
Registered office address changed from Suite 64, Midshires House Smeaton Close Aylesbury Buckinghamshire HP19 8HL England to First Floor the Gatehouse Gatehouse Way Aylesbury Buckinghamshire HP19 8DB on 25 August 2023
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24 Aug 2023 |
PSC01 |
Notification of Peter Stacey Molyneux Jacob as a person with significant control on 27 April 2022
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15 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
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10 Mar 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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07 Jul 2022 |
PSC04 |
Change of details for Mr John Colinswood as a person with significant control on 23 June 2022
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04 May 2022 |
PSC01 |
Notification of John Colinswood as a person with significant control on 26 April 2022
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04 May 2022 |
PSC07 |
Cessation of Peter Stacey Molyneux Jacob as a person with significant control on 26 April 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with updates
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28 Mar 2022 |
CH01 |
Director's details changed for Mrs Stephanie Rachael Newbery on 14 January 2022
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10 Mar 2022 |
CH01 |
Director's details changed for Mr Peter Stacey Molyneaux Jacob on 4 March 2022
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09 Mar 2022 |
PSC04 |
Change of details for Mr Peter Stacey Molyneux Jacob as a person with significant control on 4 March 2022
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09 Mar 2022 |
CH01 |
Director's details changed for Mrs Stephanie Rachael Newbery on 4 March 2022
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09 Mar 2022 |
AD01 |
Registered office address changed from Suite 57, Midshires House Smeaton Close Aylesbury Buckinghamshire HP19 8HL England to Suite 64, Midshires House Smeaton Close Aylesbury Buckinghamshire HP19 8HL on 9 March 2022
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