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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23 Jan 2024 |
AA |
Micro company accounts made up to 30 September 2023
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19 Nov 2023 |
CH01 |
Director's details changed for Miss Richelle Schroder on 17 November 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with updates
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14 Nov 2023 |
PSC02 |
Notification of Wyn Holdings Limited as a person with significant control on 1 November 2023
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14 Nov 2023 |
PSC07 |
Cessation of Howard Wyn Evans as a person with significant control on 14 November 2023
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14 Nov 2023 |
PSC01 |
Notification of Howard Wyn Evans as a person with significant control on 1 November 2023
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14 Nov 2023 |
PSC07 |
Cessation of Wyn Holdings Limited as a person with significant control on 1 November 2023
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14 Nov 2023 |
CH01 |
Director's details changed for Miss Richelle Schroder on 1 November 2023
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14 Nov 2023 |
CH01 |
Director's details changed for Mr Howard Wyn Evans on 1 November 2023
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14 Nov 2023 |
CH01 |
Director's details changed for Mr Edward Phillip Owen Evans on 1 November 2023
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14 Nov 2023 |
TM01 |
Termination of appointment of David Lewis Bennett Evans as a director on 1 November 2023
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14 Nov 2023 |
AD01 |
Registered office address changed from Golcar Golcar London Road Bracknell Berkshire RG12 9FR United Kingdom to Golcar London Road Bracknell Berkshire RG12 9FR on 14 November 2023
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26 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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13 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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25 Feb 2022 |
AA |
Micro company accounts made up to 30 September 2021
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19 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with no updates
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02 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with updates
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06 Nov 2020 |
PSC02 |
Notification of Wyn Holdings Limited as a person with significant control on 6 November 2020
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06 Nov 2020 |
PSC07 |
Cessation of Howard Wyn Evans as a person with significant control on 6 November 2020
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07 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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23 Apr 2020 |
AD01 |
Registered office address changed from C/O Haines Watts 7 Neptune Court Vanguard Way Cardiff CF24 5PG Wales to Golcar Golcar London Road Bracknell Berkshire RG12 9FR on 23 April 2020
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11 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with no updates
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10 Feb 2020 |
TM01 |
Termination of appointment of Clive Ricky Callister as a director on 21 June 2019
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10 Feb 2020 |
TM01 |
Termination of appointment of Alexander Murray Bush as a director on 21 June 2019
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