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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30 Oct 2024 |
AP01 |
Appointment of Mr Lucas Harding-Cox as a director on 30 October 2024
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30 Oct 2024 |
AP01 |
Appointment of Mr Martin James Tilley as a director on 30 October 2024
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30 Oct 2024 |
AP01 |
Appointment of Mr Rocky Neville Leanders as a director on 30 October 2024
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30 Oct 2024 |
PSC02 |
Notification of Wbr Group Holdings Limited as a person with significant control on 29 October 2024
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30 Oct 2024 |
AP01 |
Appointment of Mr Roy Botterill as a director on 30 October 2024
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30 Oct 2024 |
PSC07 |
Cessation of Nicholas Murray Perris as a person with significant control on 29 October 2024
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30 Oct 2024 |
AP01 |
Appointment of Mr Thomas Peter Moore as a director on 29 October 2024
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30 Oct 2024 |
AP01 |
Appointment of Mr David Kenneth Santaney as a director on 29 October 2024
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30 Oct 2024 |
TM02 |
Termination of appointment of Nicholas Murray Perris as a secretary on 29 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Nicholas Murray Perris as a director on 29 October 2024
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30 Oct 2024 |
AD01 |
Registered office address changed from The Quorum Bond Street South Bristol Somerset BS1 3AE England to 5a Dominus Way Meridian Business Park Leicester LE19 1RP on 30 October 2024
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28 Oct 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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24 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with updates
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14 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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16 Feb 2023 |
AP03 |
Appointment of Mr Nicholas Murray Perris as a secretary on 6 February 2023
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16 Feb 2023 |
TM02 |
Termination of appointment of Bridget Louise Hayden as a secretary on 5 February 2023
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07 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
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16 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with updates
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19 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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17 Feb 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with updates
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30 Jul 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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02 Jul 2020 |
PSC04 |
Change of details for Mr Nicholas Murray Perris as a person with significant control on 2 July 2020
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02 Jul 2020 |
CH01 |
Director's details changed for Mr Nicholas Murray Perris on 2 July 2020
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02 Jul 2020 |
CH03 |
Secretary's details changed for Mrs Bridget Louise Hayden on 2 July 2020
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