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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11 Feb 2025 |
PSC07 |
Cessation of David Courtnall Marshall as a person with significant control on 29 January 2025
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10 Feb 2025 |
AP03 |
Appointment of Melissa Gabrielle Bourgeois as a secretary on 31 January 2025
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10 Feb 2025 |
AP01 |
Appointment of Melissa Gabrielle Bourgeois as a director on 31 January 2025
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10 Feb 2025 |
TM01 |
Termination of appointment of Rodney Guy Venables as a director on 31 January 2025
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10 Feb 2025 |
TM02 |
Termination of appointment of Rodney Guy Venables as a secretary on 31 January 2025
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10 Dec 2024 |
PSC01 |
Notification of David Courtnall Marshall as a person with significant control on 1 December 2024
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10 Dec 2024 |
PSC01 |
Notification of Christopher Peter Latilla-Campbell as a person with significant control on 1 December 2024
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10 Dec 2024 |
PSC01 |
Notification of Rory Charles Kerr as a person with significant control on 1 December 2024
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10 Dec 2024 |
PSC01 |
Notification of Warwick Hugh Marshall as a person with significant control on 1 December 2024
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10 Dec 2024 |
PSC01 |
Notification of Dean John Douglas as a person with significant control on 1 December 2024
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10 Dec 2024 |
PSC01 |
Notification of Benjamin Charles Buckley Newman as a person with significant control on 1 December 2024
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10 Dec 2024 |
PSC07 |
Cessation of London Finance & Investment Group P.Lc.. as a person with significant control on 1 December 2024
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10 Dec 2024 |
PSC05 |
Change of details for London Finance & Investment Group P.Lc.. as a person with significant control on 27 June 2024
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10 Dec 2024 |
PSC07 |
Cessation of Western Selection Limited as a person with significant control on 27 June 2024
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10 Dec 2024 |
AA01 |
Current accounting period shortened from 30 June 2025 to 31 March 2025
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20 Nov 2024 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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20 Nov 2024 |
RR02 |
Re-registration from a public company to a private limited company
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20 Nov 2024 |
MAR |
Re-registration of Memorandum and Articles
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20 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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25 Oct 2024 |
AA |
Full accounts made up to 30 June 2024
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02 Jul 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with updates
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26 Mar 2024 |
AP01 |
Appointment of Mr Warwick Hugh Marshall as a director on 26 February 2024
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26 Mar 2024 |
TM01 |
Termination of appointment of David Courtnall Marshall as a director on 26 February 2024
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26 Mar 2024 |
PSC05 |
Change of details for Western Selection P.L.C. as a person with significant control on 14 February 2024
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21 Nov 2023 |
AA |
Full accounts made up to 30 June 2023
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