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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22 Apr 2024 |
MR01 |
Registration of charge 046389690015, created on 18 April 2024
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18 Apr 2024 |
MR04 |
Satisfaction of charge 046389690012 in full
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18 Apr 2024 |
MR04 |
Satisfaction of charge 046389690014 in full
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04 Jan 2024 |
AP01 |
Appointment of Mrs Katarina Fidler as a director on 1 January 2024
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04 Jan 2024 |
TM01 |
Termination of appointment of Colin Enticknap as a director on 1 January 2024
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02 Jan 2024 |
AP01 |
Appointment of Mr Christopher John Tredget as a director on 1 January 2024
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02 Jan 2024 |
TM01 |
Termination of appointment of Michael Leonard Hart as a director on 1 January 2024
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13 Dec 2023 |
PSC05 |
Change of details for Wimpole Equity Holdings Limited as a person with significant control on 7 November 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with updates
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30 Nov 2023 |
MR01 |
Registration of charge 046389690014, created on 22 November 2023
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11 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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23 Dec 2022 |
CS01 |
Confirmation statement made on 23 December 2022 with updates
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23 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2022
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18 May 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Feb 2022 |
AP01 |
Appointment of Mr Geoffrey John Parkinson as a director on 4 February 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with no updates
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07 Feb 2022 |
TM01 |
Termination of appointment of Michael John Williamson as a director on 4 February 2022
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06 May 2021 |
AP01 |
Appointment of Miss Judith Laura Hegarty as a director on 6 May 2021
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06 May 2021 |
TM01 |
Termination of appointment of William George Kay as a director on 6 May 2021
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05 May 2021 |
AA |
Full accounts made up to 31 December 2020
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13 Apr 2021 |
MR04 |
Satisfaction of charge 046389690011 in full
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07 Apr 2021 |
MR01 |
Registration of charge 046389690013, created on 31 March 2021
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01 Apr 2021 |
MR01 |
Registration of charge 046389690012, created on 31 March 2021
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25 Feb 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with no updates
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04 Jan 2021 |
AD01 |
Registered office address changed from Spirella 2 Icknield Way Letchworth Hertfordshire SG6 4GY to Suite 201 the Spirella Building Bridge Road Letchworth Garden City Hertfordshire SG6 4ET on 4 January 2021
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