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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13 Aug 2024 |
AP01 |
Appointment of Mrs Emily Megan Brown as a director on 13 August 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with updates
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25 Mar 2024 |
PSC05 |
Change of details for Khmc Limited as a person with significant control on 25 March 2024
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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24 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with updates
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21 Mar 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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21 Mar 2023 |
CH01 |
Director's details changed for Mr Kane Andrew Wilson on 21 March 2023
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12 Oct 2022 |
AD01 |
Registered office address changed from 2 Endeavour House Parkway Court Longbridge Road Plymouth PL6 8LR to A J Wilson & Co Ltd St. Ive Road Pensilva Liskeard PL14 5RE on 12 October 2022
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08 Sep 2022 |
AD03 |
Register(s) moved to registered inspection location A J Wilson & Co Ltd St. Ive Road Pensilva Liskeard PL14 5RE
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08 Sep 2022 |
AD02 |
Register inspection address has been changed to A J Wilson & Co Ltd St. Ive Road Pensilva Liskeard PL14 5RE
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08 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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05 Apr 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with updates
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18 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Nov 2021 |
MA |
Memorandum and Articles of Association
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18 Nov 2021 |
SH08 |
Change of share class name or designation
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18 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with updates
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12 Apr 2021 |
CH01 |
Director's details changed for Mr Kane Andrew Wilson on 12 April 2021
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26 Oct 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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19 Oct 2020 |
TM01 |
Termination of appointment of Andrew John Wilson as a director on 19 October 2020
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09 Apr 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with updates
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27 Mar 2020 |
PSC02 |
Notification of Khmc Limited as a person with significant control on 9 March 2020
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27 Mar 2020 |
PSC07 |
Cessation of Flexibond Limited as a person with significant control on 9 March 2020
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21 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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27 Mar 2019 |
CS01 |
Confirmation statement made on 20 March 2019 with updates
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