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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29 Jan 2026 |
MR04 |
Satisfaction of charge 002357840018 in full
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29 Jan 2026 |
MR04 |
Satisfaction of charge 002357840019 in full
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29 Jan 2026 |
MR04 |
Satisfaction of charge 002357840020 in full
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29 Jan 2026 |
MR04 |
Satisfaction of charge 002357840021 in full
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29 Jan 2026 |
MR04 |
Satisfaction of charge 002357840022 in full
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29 Jan 2026 |
MR04 |
Satisfaction of charge 002357840023 in full
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29 Jan 2026 |
MR04 |
Satisfaction of charge 002357840024 in full
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29 Jan 2026 |
MR04 |
Satisfaction of charge 002357840025 in full
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29 Jan 2026 |
MR04 |
Satisfaction of charge 002357840026 in full
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19 Jan 2026 |
MR01 |
Registration of charge 002357840027, created on 16 January 2026
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05 Jan 2026 |
AP03 |
Appointment of Mr Edward Marcus Irvine Flach as a secretary on 17 December 2025
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05 Jan 2026 |
TM02 |
Termination of appointment of Phillip Nigel Blain as a secretary on 17 December 2025
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13 Oct 2025 |
PSC05 |
Change of details for Welbeck Cp Holding Limited as a person with significant control on 13 October 2025
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04 Aug 2025 |
CS01 |
Confirmation statement made on 2 August 2025 with no updates
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30 Jul 2025 |
AA |
Total exemption full accounts made up to 31 October 2024
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31 Mar 2025 |
AD01 |
Registered office address changed from Suite a, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL England to 4th Floor 95 Gresham Street London EC2V 7AB on 31 March 2025
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17 Sep 2024 |
MR01 |
Registration of charge 002357840026, created on 5 September 2024
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30 Aug 2024 |
MR01 |
Registration of charge 002357840025, created on 28 August 2024
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02 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with no updates
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01 May 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
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12 Jul 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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06 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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29 Jul 2022 |
AA |
Full accounts made up to 31 October 2021
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28 Oct 2021 |
AA |
Full accounts made up to 31 October 2020
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