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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25 Apr 2024 |
MR01 |
Registration of charge 017131460002, created on 19 April 2024
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06 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
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11 Aug 2023 |
PSC07 |
Cessation of Daniel Robin Charles Farmer as a person with significant control on 11 August 2023
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11 Aug 2023 |
TM01 |
Termination of appointment of Daniel Robin Charles Farmer as a director on 11 August 2023
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21 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with updates
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14 Feb 2023 |
PSC01 |
Notification of Daniel Robin Charles Farmer as a person with significant control on 28 April 2022
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14 Feb 2023 |
PSC01 |
Notification of Oliver Edward Manning as a person with significant control on 28 April 2022
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14 Feb 2023 |
PSC01 |
Notification of Marc Anthony Willmott as a person with significant control on 28 April 2022
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14 Feb 2023 |
PSC02 |
Notification of Wmf Group Ltd as a person with significant control on 28 April 2022
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14 Feb 2023 |
PSC07 |
Cessation of Anthony Douglas Willmott as a person with significant control on 14 February 2023
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14 Feb 2023 |
PSC07 |
Cessation of Robin Kevin Farmer as a person with significant control on 14 February 2023
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14 Feb 2023 |
TM01 |
Termination of appointment of Anthony Douglas Willmott as a director on 14 February 2023
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14 Feb 2023 |
TM01 |
Termination of appointment of Robin Kevin Farmer as a director on 14 February 2023
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03 May 2022 |
RP04AP01 |
Second filing for the appointment of Mr Marc Anthony Willmott as a director
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29 Apr 2022 |
AP01 |
Appointment of Mr Daniel Robin Charles Farmer as a director on 28 April 2022
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29 Apr 2022 |
AP01 |
Appointment of Mr Marc Anthony Willmott as a director on 28 April 2022
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ANNOTATION
Clarification a second filed AP01 was registered 03/05/2022.
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29 Apr 2022 |
AP01 |
Appointment of Mr Oliver Edward Manning as a director on 28 April 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
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12 Apr 2022 |
MR04 |
Satisfaction of charge 1 in full
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10 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with no updates
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15 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Apr 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with no updates
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