Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with no updates
|
|
|
13 May 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
03 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 Aug 2023 |
MA |
Memorandum and Articles of Association
|
|
|
27 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
14 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with updates
|
|
|
09 Aug 2022 |
PSC07 |
Cessation of Martin Roland Wilson as a person with significant control on 8 August 2022
|
|
|
09 Aug 2022 |
PSC02 |
Notification of Clack Holdings Ltd as a person with significant control on 8 August 2022
|
|
|
09 Aug 2022 |
PSC02 |
Notification of Wilson & Wilson Holdings Ltd as a person with significant control on 8 August 2022
|
|
|
09 Aug 2022 |
PSC07 |
Cessation of Eric Clack as a person with significant control on 8 August 2022
|
|
|
14 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with updates
|
|
|
06 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
25 Jan 2022 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
|
|
|
30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
28 Oct 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with no updates
|
|
|
19 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|
|
28 Oct 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with no updates
|
|
|
03 May 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
|
|
|
22 Jan 2019 |
AD01 |
Registered office address changed from Palmeira Avenue Mansions 19 Church Road Hove East Sussex BN3 2FA England to 9th Floor, Tower Point 44 North Road Brighton East Sussex BN1 1YR on 22 January 2019
|
|
|
27 Nov 2018 |
CH01 |
Director's details changed for Mr Martin Roland Wilson on 27 November 2018
|
|
|
27 Nov 2018 |
CH01 |
Director's details changed for Mr Eric Edmund Clack on 27 November 2018
|
|
|
27 Nov 2018 |
AD01 |
Registered office address changed from 9th Floor, Tower Point 44 North Road Brighton East Sussex BN1 1YR England to Palmeira Avenue Mansions 19 Church Road Hove East Sussex BN3 2FA on 27 November 2018
|
|
|
06 Nov 2018 |
CS01 |
Confirmation statement made on 25 October 2018 with updates
|
|
|
05 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
|
|
|
21 Jun 2018 |
AD01 |
Registered office address changed from 168 Church Road Hove BN3 2DL England to 9th Floor, Tower Point 44 North Road Brighton East Sussex BN1 1YR on 21 June 2018
|
|