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)
|
|
12 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
20 May 2024 |
AD01 |
Registered office address changed from 53 Beresford Terrace Ayr South Ayrshire KA7 2HD to Heritage House Ladykirk Business Park 11 Skye Road Prestwick KA9 2TA on 20 May 2024
|
|
|
07 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
|
|
|
03 Nov 2023 |
TM01 |
Termination of appointment of Constantine Moraitis as a director on 13 October 2023
|
|
|
19 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
24 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
|
|
|
24 Feb 2023 |
PSC05 |
Change of details for Wpc13 Limited as a person with significant control on 3 December 2021
|
|
|
10 Nov 2022 |
CH01 |
Director's details changed for Mr James Dominic Weight on 8 August 2022
|
|
|
10 Nov 2022 |
CH01 |
Director's details changed for Mr David Michael Bourdeau Jolly on 7 November 2022
|
|
|
05 Sep 2022 |
AA01 |
Current accounting period extended from 31 August 2022 to 31 December 2022
|
|
|
10 Jun 2022 |
CH01 |
Director's details changed for Mr Darren Stapelberg on 10 June 2022
|
|
|
07 Jun 2022 |
AA |
Accounts for a small company made up to 31 August 2021
|
|
|
07 Apr 2022 |
CH01 |
Director's details changed for Mr Dino Moraitis on 7 April 2022
|
|
|
15 Mar 2022 |
MR01 |
Registration of charge SC3546440004, created on 7 March 2022
|
|
|
17 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with updates
|
|
|
09 Feb 2022 |
MA |
Memorandum and Articles of Association
|
|
|
09 Feb 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 Jan 2022 |
MR04 |
Satisfaction of charge SC3546440001 in full
|
|
|
19 Jan 2022 |
MR04 |
Satisfaction of charge SC3546440002 in full
|
|
|
04 Jan 2022 |
AP01 |
Appointment of Mr Dino Moraitis as a director on 3 December 2021
|
|
|
04 Jan 2022 |
AP01 |
Appointment of Mr David Michael Bourdeau Jolly as a director on 3 December 2021
|
|
|
04 Jan 2022 |
AP01 |
Appointment of Mr James Dominic Weight as a director on 3 December 2021
|
|
|
20 Dec 2021 |
PSC02 |
Notification of Wpc13 Limited as a person with significant control on 3 December 2021
|
|
|
20 Dec 2021 |
TM01 |
Termination of appointment of Ravinder Singh Bains as a director on 3 December 2021
|
|
|
20 Dec 2021 |
PSC07 |
Cessation of Grosvenor Health and Social Care Limited as a person with significant control on 3 December 2021
|
|