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)
|
|
02 Jan 2025 |
TM01 |
Termination of appointment of Peter Stacey Molyneux Jacob as a director on 31 December 2024
|
|
|
28 Nov 2024 |
PSC02 |
Notification of Warranty Solutions Group Ltd as a person with significant control on 28 November 2024
|
|
|
28 Nov 2024 |
PSC07 |
Cessation of Peter Stacey Molyneux Jacob as a person with significant control on 28 November 2024
|
|
|
28 Nov 2024 |
PSC07 |
Cessation of John Colinswood as a person with significant control on 28 November 2024
|
|
|
19 Nov 2024 |
CS01 |
Confirmation statement made on 17 November 2024 with no updates
|
|
|
20 Sep 2024 |
CH01 |
Director's details changed for Mr Peter Stacey Molyneux Jacob on 19 September 2024
|
|
|
19 Sep 2024 |
PSC04 |
Change of details for Mr Peter Stacey Molyneux Jacob as a person with significant control on 18 September 2024
|
|
|
19 Sep 2024 |
PSC04 |
Change of details for Mr Peter Stacey Molyneux Jacob as a person with significant control on 18 September 2024
|
|
|
19 Sep 2024 |
PSC04 |
Change of details for Mr Peter Stacey Molyneaux Jacob as a person with significant control on 18 September 2024
|
|
|
19 Sep 2024 |
CH01 |
Director's details changed for Mr Peter Stacey Molyneaux Jacob on 19 September 2024
|
|
|
19 Sep 2024 |
CH01 |
Director's details changed for Mr Peter Stacey Molyneaux Jacob on 18 September 2024
|
|
|
18 Sep 2024 |
PSC04 |
Change of details for Mr Peter Stacey Molyneux Jacob as a person with significant control on 18 September 2024
|
|
|
18 Sep 2024 |
CH01 |
Director's details changed for Mr Peter Stacey Molyneux Jacob on 18 September 2024
|
|
|
30 Apr 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
04 Dec 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
|
|
|
06 Sep 2023 |
PSC01 |
Notification of John Colinswood as a person with significant control on 18 November 2022
|
|
|
06 Sep 2023 |
PSC01 |
Notification of Peter Stacey Molyneux Jacob as a person with significant control on 18 November 2022
|
|
|
06 Sep 2023 |
PSC07 |
Cessation of Warranty Solutions Group Ltd as a person with significant control on 18 November 2022
|
|
|
05 Sep 2023 |
PSC05 |
Change of details for Warranty Solutions Group Ltd as a person with significant control on 24 August 2023
|
|
|
05 Sep 2023 |
CH01 |
Director's details changed for Mr John Colinswood on 24 August 2023
|
|
|
05 Sep 2023 |
CH01 |
Director's details changed for Mr Peter Stacey Molyneux Jacob on 24 August 2023
|
|
|
05 Sep 2023 |
CH01 |
Director's details changed for Mrs Stephanie Rachael Newbery on 24 August 2023
|
|
|
05 Sep 2023 |
CH01 |
Director's details changed for Mr Keith Andrew Pipe on 24 August 2023
|
|
|
05 Sep 2023 |
AD01 |
Registered office address changed from Suite 64 Midshires House Smeaton Close Aylesbury Bucks HP19 8HL United Kingdom to First Floor the Gatehouse Gatehouse Way Aylesbury Buckinghamshire HP19 8DB on 5 September 2023
|
|
|
22 Mar 2023 |
AP01 |
Appointment of Mr Peter Stacey Molyneux Jacob as a director on 13 March 2023
|
|