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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08 Mar 2024 |
AUD |
Auditor's resignation
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02 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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27 Nov 2023 |
AP01 |
Appointment of Mr Andrew Christopher Logan as a director on 23 November 2023
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27 Nov 2023 |
AP01 |
Appointment of Mr Navaratnam Vanithasan as a director on 23 November 2023
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27 Nov 2023 |
TM01 |
Termination of appointment of Charles Victor Henwood as a director on 23 November 2023
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16 Nov 2023 |
AA |
Group of companies' accounts made up to 30 June 2023
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15 Nov 2023 |
MR01 |
Registration of charge 011003230020, created on 13 November 2023
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20 Feb 2023 |
PSC05 |
Change of details for Wbho Uk Limited as a person with significant control on 19 June 2018
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17 Feb 2023 |
CH01 |
Director's details changed for Mr Paul Joseph Foley on 15 February 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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01 Oct 2022 |
AA |
Group of companies' accounts made up to 30 June 2022
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06 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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29 Sep 2021 |
AA |
Group of companies' accounts made up to 30 June 2021
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23 Feb 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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27 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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09 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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12 Sep 2019 |
AA |
Group of companies' accounts made up to 30 June 2019
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17 Jul 2019 |
SH03 |
Purchase of own shares.
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09 Jul 2019 |
PSC07 |
Cessation of Bridget Byrne as a person with significant control on 19 June 2018
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05 Jun 2019 |
SH06 |
Cancellation of shares. Statement of capital on 15 May 2019
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26 Mar 2019 |
AA |
Group of companies' accounts made up to 30 June 2018
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10 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with updates
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29 Nov 2018 |
AP03 |
Appointment of Mr Navaratnam Vanithasan as a secretary on 26 November 2018
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13 Nov 2018 |
TM01 |
Termination of appointment of Daren Robert Harris as a director on 31 October 2018
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07 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2018
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