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 |
AA |
Full accounts made up to 31 December 2022
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10 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Dec 2023 |
MA |
Memorandum and Articles of Association
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23 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Nov 2023 |
MR01 |
Registration of charge 029282090010, created on 8 November 2023
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19 Jul 2023 |
MR04 |
Satisfaction of charge 029282090006 in full
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19 Jul 2023 |
MR04 |
Satisfaction of charge 029282090007 in full
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19 Jul 2023 |
MR04 |
Satisfaction of charge 029282090008 in full
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19 Jun 2023 |
PSC05 |
Change of details for Cwt Holdco Limited as a person with significant control on 16 June 2023
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19 Jun 2023 |
CH01 |
Director's details changed for Denise Harman on 16 June 2023
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19 Jun 2023 |
TM01 |
Termination of appointment of Rhodri Llewelyn Hollister Turner as a director on 16 June 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with no updates
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10 May 2023 |
AA |
Full accounts made up to 31 December 2021
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10 May 2023 |
AD01 |
Registered office address changed from 40 Bank Street 31st Floor Canary Wharf London E14 5NR England to 40 Bank Street 3rd Floor London E14 5NR on 10 May 2023
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31 May 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with no updates
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03 Mar 2022 |
AA |
Full accounts made up to 31 December 2020
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26 Nov 2021 |
MR04 |
Satisfaction of charge 029282090005 in full
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26 Nov 2021 |
MR04 |
Satisfaction of charge 029282090004 in full
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26 Nov 2021 |
MR01 |
Registration of charge 029282090009, created on 19 November 2021
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24 Nov 2021 |
PSC05 |
Change of details for Cwt Holdco Limited as a person with significant control on 19 November 2021
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22 Nov 2021 |
MR01 |
Registration of charge 029282090007, created on 19 November 2021
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22 Nov 2021 |
MR01 |
Registration of charge 029282090008, created on 19 November 2021
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03 Nov 2021 |
MR01 |
Registration of charge 029282090006, created on 29 October 2021
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01 Sep 2021 |
TM01 |
Termination of appointment of Christopher Bowen as a director on 1 September 2021
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27 May 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with no updates
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