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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28 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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11 Mar 2024 |
PSC04 |
Change of details for Mr Simon John Willis as a person with significant control on 11 March 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
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11 Mar 2024 |
CH01 |
Director's details changed for Mr Mark Kenneth Willis on 11 March 2024
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11 Mar 2024 |
CH01 |
Director's details changed for Mr Simon John Willis on 11 March 2024
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11 Mar 2024 |
CH03 |
Secretary's details changed for Joanne Willis on 11 March 2024
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11 Mar 2024 |
CH01 |
Director's details changed for Mrs Joanne Willis on 11 March 2024
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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30 Oct 2023 |
AD01 |
Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to 2nd Floor Magna House 18-32 London Road Staines-upon-Thames TW18 4BP on 30 October 2023
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03 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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02 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
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19 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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02 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with no updates
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30 Mar 2021 |
PSC04 |
Change of details for Mr Simon John Willis as a person with significant control on 30 March 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with no updates
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08 Mar 2021 |
PSC01 |
Notification of Joanne Willis as a person with significant control on 6 April 2016
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08 Mar 2021 |
PSC01 |
Notification of Mark Kenneth Willis as a person with significant control on 6 April 2016
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22 Feb 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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22 Feb 2021 |
PSC04 |
Change of details for Mr Simon John Willis as a person with significant control on 6 April 2016
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19 Feb 2021 |
PSC07 |
Cessation of Mark Kenneth Willis as a person with significant control on 6 April 2016
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19 Feb 2021 |
PSC07 |
Cessation of Joanne Willis as a person with significant control on 6 April 2016
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16 Feb 2021 |
CH01 |
Director's details changed for Mr Simon John Willis on 16 February 2021
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16 Feb 2021 |
CH01 |
Director's details changed for Mr Mark Kenneth Willis on 16 February 2021
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16 Feb 2021 |
CH03 |
Secretary's details changed for Joanne Willis on 16 February 2021
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16 Feb 2021 |
PSC04 |
Change of details for Mr Simon John Willis as a person with significant control on 16 February 2021
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