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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15 Mar 2024 |
CH01 |
Director's details changed for Mr Julian Norman Thomas Skinner on 20 May 2022
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11 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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18 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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17 Nov 2023 |
AP01 |
Appointment of Mr Bailey Jacob Bradley as a director on 13 November 2023
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20 Sep 2023 |
AP01 |
Appointment of Mr Edmund George Andrew as a director on 19 September 2023
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15 Sep 2023 |
TM01 |
Termination of appointment of Nathan John Wakefield as a director on 15 September 2023
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04 May 2023 |
AP01 |
Appointment of Mr Nathan John Wakefield as a director on 20 April 2023
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03 May 2023 |
TM01 |
Termination of appointment of Jonathan Brazier Duffy as a director on 20 April 2023
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08 Apr 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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06 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
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26 Apr 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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04 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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10 Sep 2021 |
PSC05 |
Change of details for Wmr Holdco Limited as a person with significant control on 17 August 2017
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09 Sep 2021 |
CH04 |
Secretary's details changed for Iq Eq Corporate Services (Uk) Limited on 9 September 2021
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09 Sep 2021 |
PSC05 |
Change of details for Fuujin Power Limited as a person with significant control on 9 September 2021
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09 Sep 2021 |
PSC05 |
Change of details for Wmr Holdco Limited as a person with significant control on 31 March 2021
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09 Sep 2021 |
AD01 |
Registered office address changed from Two London Bridge London SE1 9RA United Kingdom to 4th Floor 3 More London Riverside London SE1 2AQ on 9 September 2021
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12 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with no updates
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29 Sep 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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19 Aug 2020 |
AP01 |
Appointment of Mr Tony Lyon as a director on 16 August 2020
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19 Aug 2020 |
TM01 |
Termination of appointment of Anthony James Wort as a director on 16 August 2020
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09 Jun 2020 |
CH04 |
Secretary's details changed for Augentius Corporate Services Limited on 25 March 2019
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17 Mar 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with no updates
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05 Dec 2019 |
TM01 |
Termination of appointment of Peter Szymon Antolik as a director on 28 November 2019
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05 Dec 2019 |
AP01 |
Appointment of Mr Adam Karl Delaney as a director on 28 November 2019
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