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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01 Jul 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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11 Dec 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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26 Jun 2023 |
AP01 |
Appointment of Miss Joanna Wilton as a director on 26 June 2023
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19 Jun 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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27 Mar 2023 |
CH01 |
Director's details changed for Mr Stuart Ross Wilton on 27 March 2023
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27 Mar 2023 |
PSC04 |
Change of details for Mr Stuart Ross Wilton as a person with significant control on 27 March 2023
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01 Dec 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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22 Jul 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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29 Nov 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with updates
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09 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with updates
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09 Nov 2021 |
TM01 |
Termination of appointment of Gillian Ruth Wilton as a director on 25 October 2021
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09 Nov 2021 |
TM02 |
Termination of appointment of Gillian Ruth Wilton as a secretary on 25 October 2021
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07 Sep 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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16 Feb 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
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19 Jan 2021 |
CH01 |
Director's details changed for Mr Stuart Ross Wilton on 19 January 2021
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19 Jan 2021 |
PSC04 |
Change of details for Mr Stuart Ross Wilton as a person with significant control on 19 January 2021
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19 Jan 2021 |
CH01 |
Director's details changed for Gillian Ruth Wilton on 19 January 2021
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19 Jan 2021 |
CH03 |
Secretary's details changed for Gillian Ruth Wilton on 19 January 2021
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19 Jan 2021 |
AD01 |
Registered office address changed from 1st Floor, Seymour House R/O 60 High Street Chesham Buckinghamshire HP5 1EP England to Unit 7a Waterside Business Park Waterside Chesham Buckinghamshire HP5 1PE on 19 January 2021
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26 Oct 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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14 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with no updates
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06 Sep 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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28 May 2019 |
CH01 |
Director's details changed for Mr Stuart Ross Wilton on 28 May 2019
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28 May 2019 |
CH01 |
Director's details changed for Gillian Ruth Wilton on 28 May 2019
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28 May 2019 |
CH03 |
Secretary's details changed for Gillian Ruth Wilton on 28 May 2019
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