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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18 Sep 2024 |
PSC04 |
Change of details for Mr Peter Stacey Molyneaux Jacob as a person with significant control on 18 September 2024
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23 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with no updates
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29 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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06 Sep 2023 |
CH01 |
Director's details changed for Mr Peter Stacey Molyneaux Jacob on 24 August 2023
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06 Sep 2023 |
PSC05 |
Change of details for a person with significant control
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06 Sep 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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05 Sep 2023 |
PSC04 |
Change of details for Mr John Colinswood as a person with significant control on 24 August 2023
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05 Sep 2023 |
CH01 |
Director's details changed for Mr John Colinswood on 24 August 2023
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05 Sep 2023 |
CH01 |
Director's details changed for Mrs Lisa Casey on 24 August 2023
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05 Sep 2023 |
CH01 |
Director's details changed for Mrs Stephanie Rachael Newbery on 24 August 2023
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05 Sep 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 5 September 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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22 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
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08 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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19 Aug 2022 |
CH01 |
Director's details changed for Mrs Lisa Casey on 19 August 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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20 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with updates
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19 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 April 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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31 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with no updates
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