Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Feb 2025 |
AA |
Micro company accounts made up to 31 May 2024
|
|
|
09 Dec 2024 |
AA01 |
Current accounting period shortened from 31 May 2025 to 31 March 2025
|
|
|
30 Aug 2024 |
CS01 |
Confirmation statement made on 21 July 2024 with updates
|
|
|
25 Jun 2024 |
TM01 |
Termination of appointment of Helen Mclean as a director on 17 May 2024
|
|
|
29 May 2024 |
AP01 |
Appointment of Mr Michael Krause as a director on 17 May 2024
|
|
|
01 Aug 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with updates
|
|
|
17 Jul 2023 |
AA |
Micro company accounts made up to 31 May 2023
|
|
|
19 Jan 2023 |
AA |
Micro company accounts made up to 31 May 2022
|
|
|
17 Nov 2022 |
PSC02 |
Notification of Wtbcn Trading Limited as a person with significant control on 30 September 2022
|
|
|
14 Oct 2022 |
PSC04 |
Change of details for Mr Christopher Daniel Dyer as a person with significant control on 30 September 2022
|
|
|
14 Oct 2022 |
PSC07 |
Cessation of Andrew James Rule as a person with significant control on 30 September 2022
|
|
|
14 Oct 2022 |
AP01 |
Appointment of Mrs Helen Mclean as a director on 30 September 2022
|
|
|
14 Oct 2022 |
AP01 |
Appointment of Mrs Alison Thompson as a director on 30 September 2022
|
|
|
07 Oct 2022 |
MA |
Memorandum and Articles of Association
|
|
|
07 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Oct 2022 |
SH08 |
Change of share class name or designation
|
|
|
04 Aug 2022 |
AA01 |
Previous accounting period extended from 30 April 2022 to 31 May 2022
|
|
|
21 Jul 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with updates
|
|
|
25 May 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with updates
|
|
|
13 Jul 2021 |
SH19 |
Statement of capital on 13 July 2021
|
|
|
13 Jul 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Share transfer agreement 08/06/2021
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
09 Jul 2021 |
PSC01 |
Notification of Andrew James Rule as a person with significant control on 27 May 2021
|
|
|
09 Jul 2021 |
PSC04 |
Change of details for Mr Christopher Daniel Dyer as a person with significant control on 27 May 2021
|
|
|
09 Jul 2021 |
PSC01 |
Notification of Christopher Daniel Dyer as a person with significant control on 22 April 2021
|
|
|
09 Jul 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 9 July 2021
|
|