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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02 May 2022 |
TM02 |
Termination of appointment of Antonio Giacomo Ghiazza as a secretary on 10 March 2022
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04 Mar 2022 |
TM02 |
Termination of appointment of Lloyd Adrian Smith as a secretary on 4 March 2022
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23 Feb 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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17 Feb 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
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17 Feb 2022 |
PSC04 |
Change of details for Mr Christian Mackie Beck as a person with significant control on 21 December 2020
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17 Feb 2022 |
PSC01 |
Notification of Christian Mackie Beck as a person with significant control on 21 December 2020
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17 Feb 2022 |
PSC07 |
Cessation of Widcombe Limited as a person with significant control on 21 December 2020
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09 Jun 2021 |
MR01 |
Registration of charge 021494380006, created on 8 June 2021
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09 Jun 2021 |
MR01 |
Registration of charge 021494380007, created on 8 June 2021
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24 May 2021 |
AP03 |
Appointment of Mr Antonio Giacomo Ghiazza as a secretary on 24 May 2021
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18 Mar 2021 |
AA01 |
Current accounting period extended from 31 March 2021 to 30 June 2021
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27 Jan 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with no updates
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08 Jan 2021 |
TM02 |
Termination of appointment of Keith Denman as a secretary on 21 December 2020
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08 Jan 2021 |
TM01 |
Termination of appointment of Graham David Colbourne as a director on 21 December 2020
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08 Jan 2021 |
TM01 |
Termination of appointment of Keith Denman as a director on 21 December 2020
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08 Jan 2021 |
TM01 |
Termination of appointment of Elaine Joyce Galvin as a director on 21 December 2020
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08 Jan 2021 |
AP01 |
Appointment of Mr Stephen Paul Wood as a director on 21 December 2020
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08 Jan 2021 |
AP01 |
Appointment of Mr David Boland as a director on 21 December 2020
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08 Jan 2021 |
AP03 |
Appointment of Mr Lloyd Adrian Smith as a secretary on 21 December 2020
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08 Jan 2021 |
AD01 |
Registered office address changed from 2 Widcombe Parade Bath Avon BA2 4JT to Orion Gate 1st Floor Guildford Road Woking GU22 7NJ on 8 January 2021
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16 Dec 2020 |
PSC07 |
Cessation of Keith Denman as a person with significant control on 16 December 2020
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16 Dec 2020 |
MR04 |
Satisfaction of charge 1 in full
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15 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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11 Dec 2020 |
PSC02 |
Notification of Widcombe Limited as a person with significant control on 11 November 2020
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26 Nov 2020 |
TM01 |
Termination of appointment of David Mcnamara as a director on 1 April 2016
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