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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31 Jul 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with no updates
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08 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
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29 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with updates
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09 Sep 2021 |
TM01 |
Termination of appointment of Paul Kourellias as a director on 27 August 2021
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09 Sep 2021 |
TM01 |
Termination of appointment of John Edward Bond-Smith as a director on 27 August 2021
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09 Sep 2021 |
TM01 |
Termination of appointment of Thelma Mary Bond-Smith as a director on 27 August 2021
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27 Aug 2021 |
TM02 |
Termination of appointment of Paul Kourellias as a secretary on 25 August 2021
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27 Aug 2021 |
PSC02 |
Notification of Wilsons Auctions Limited as a person with significant control on 25 August 2021
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27 Aug 2021 |
PSC07 |
Cessation of John Edward Bond-Smith as a person with significant control on 25 August 2021
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27 Aug 2021 |
PSC07 |
Cessation of Paul Kourellias as a person with significant control on 25 August 2021
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27 Aug 2021 |
PSC07 |
Cessation of Thelma Bond-Smith as a person with significant control on 25 August 2021
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27 Aug 2021 |
AP01 |
Appointment of Mr Peter Johnston as a director on 25 August 2021
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27 Aug 2021 |
AP01 |
Appointment of Mr Ian Caughey Wilson as a director on 25 August 2021
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25 Aug 2021 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
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25 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-25
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25 Aug 2021 |
MR01 |
Registration of charge 020185910004, created on 25 August 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
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02 Jul 2021 |
MR04 |
Satisfaction of charge 020185910003 in full
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10 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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03 Aug 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with no updates
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03 Jul 2020 |
PSC04 |
Change of details for Mr Paul Kourellias as a person with significant control on 3 July 2020
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03 Jul 2020 |
CH03 |
Secretary's details changed for Mr Paul Kourellias on 3 July 2020
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03 Jul 2020 |
CH01 |
Director's details changed for Mr Paul Kourellias on 3 July 2020
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