Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
18 Sep 2023 |
CH01 |
Director's details changed for Mr Baden Jerome Gowrie-Smith on 4 September 2023
|
|
|
14 Sep 2023 |
AD01 |
Registered office address changed from 250 Wharfedale Road Wharfedale Road Winnersh Wokingham RG41 5TP England to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 14 September 2023
|
|
|
14 Sep 2023 |
CH01 |
Director's details changed for Mr Baden Jerome Gowrie-Smith on 12 September 2023
|
|
|
14 Sep 2023 |
CH01 |
Director's details changed for Mr Philip Eystein Fjeld on 12 September 2023
|
|
|
25 May 2023 |
AD01 |
Registered office address changed from 16 Berkeley Street London W1J 8DZ England to 250 Wharfedale Road Wharfedale Road Winnersh Wokingham RG41 5TP on 25 May 2023
|
|
|
23 May 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with updates
|
|
|
15 May 2023 |
PSC02 |
Notification of Refuels N.V. as a person with significant control on 9 May 2023
|
|
|
15 May 2023 |
PSC07 |
Cessation of Wcp Investments Limited as a person with significant control on 9 May 2023
|
|
|
15 May 2023 |
PSC07 |
Cessation of Baden Jerome Gowrie-Smith as a person with significant control on 9 May 2023
|
|
|
15 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with updates
|
|
|
29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
25 May 2022 |
PSC04 |
Change of details for Mr Baden Jerome Gowrie-Smith as a person with significant control on 12 October 2016
|
|
|
24 May 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
|
|
|
24 May 2022 |
CH01 |
Director's details changed for Mr Baden Jerome Gowrie-Smith on 12 October 2016
|
|
|
28 Apr 2022 |
SH02 |
Sub-division of shares on 4 December 2018
|
|
|
08 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
18 Jun 2021 |
PSC07 |
Cessation of Philip Eystein Fjeld as a person with significant control on 26 May 2021
|
|
|
18 Jun 2021 |
PSC02 |
Notification of Wcp Investments Limited as a person with significant control on 26 May 2021
|
|
|
14 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with updates
|
|
|
11 Mar 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with updates
|
|
|
28 Oct 2020 |
CH01 |
Director's details changed for Mr Philip Eystein Fjeld on 28 October 2020
|
|
|
06 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
25 Feb 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with updates
|
|
|
11 Feb 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with no updates
|
|