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)
|
|
22 Jan 2025 |
AP01 |
Appointment of Mr Christopher David Wilson as a director on 22 January 2025
|
|
|
20 Jan 2025 |
CS01 |
Confirmation statement made on 17 January 2025 with updates
|
|
|
20 Jan 2025 |
PSC02 |
Notification of Cw Holdings Ltd as a person with significant control on 1 January 2025
|
|
|
20 Jan 2025 |
PSC07 |
Cessation of Cw Holdings Ltd as a person with significant control on 1 January 2025
|
|
|
14 Jan 2025 |
PSC05 |
Change of details for Cw Holdings Ltd as a person with significant control on 1 January 2025
|
|
|
13 Jan 2025 |
PSC02 |
Notification of Cw Holdings Ltd as a person with significant control on 1 January 2025
|
|
|
13 Jan 2025 |
PSC01 |
Notification of Christopher David Wilson as a person with significant control on 1 January 2025
|
|
|
13 Jan 2025 |
TM01 |
Termination of appointment of Nicholas Robert Wheeler as a director on 1 January 2025
|
|
|
13 Jan 2025 |
PSC07 |
Cessation of Aurum Ventus Ltd as a person with significant control on 1 January 2025
|
|
|
13 Jan 2025 |
PSC05 |
Change of details for Crescita Ventures Ltd as a person with significant control on 1 January 2025
|
|
|
13 Jan 2025 |
PSC07 |
Cessation of Nicholas Robert Wheeler as a person with significant control on 1 January 2025
|
|
|
13 Jan 2025 |
MR04 |
Satisfaction of charge 134274940001 in full
|
|
|
01 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2024
|
|
|
13 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
24 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with updates
|
|
|
17 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
21 Feb 2023 |
PSC04 |
Change of details for Mr Peter George Westerman as a person with significant control on 1 February 2023
|
|
|
21 Feb 2023 |
PSC04 |
Change of details for Mr Nicholas Robert Wheeler as a person with significant control on 1 February 2023
|
|
|
21 Feb 2023 |
PSC02 |
Notification of Aurum Ventus Ltd as a person with significant control on 1 February 2023
|
|
|
21 Feb 2023 |
PSC02 |
Notification of Crescita Ventures Ltd as a person with significant control on 1 February 2023
|
|
|
18 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with updates
|
|
|
03 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2022
|
|
|
28 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
14 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2022
|
|
|
14 Mar 2022 |
AA01 |
Current accounting period shortened from 31 May 2022 to 31 March 2022
|
|