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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29 Aug 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with no updates
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28 May 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 August 2023
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28 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/23
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09 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/23
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09 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/23
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05 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 March 2024 to 31 August 2023
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05 Mar 2024 |
AA |
Total exemption full accounts made up to 30 March 2023
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31 Oct 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 30 March 2023
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01 Sep 2023 |
PSC05 |
Change of details for Wilson Partners Limited as a person with significant control on 30 August 2023
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01 Sep 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with updates
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30 May 2023 |
RP04AR01 |
Second filing of the annual return made up to 14 June 2015
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21 Apr 2023 |
MA |
Memorandum and Articles of Association
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21 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Apr 2023 |
MR01 |
Registration of charge 054809880001, created on 31 March 2023
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11 Apr 2023 |
AP01 |
Appointment of Mr Adam Robert Wardle as a director on 31 March 2023
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11 Apr 2023 |
AP01 |
Appointment of Mr Allan Ian Wilson as a director on 31 March 2023
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11 Apr 2023 |
PSC02 |
Notification of Wilson Partners Limited as a person with significant control on 31 March 2023
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11 Apr 2023 |
PSC07 |
Cessation of Margaret Elizabeth Cunningham as a person with significant control on 31 March 2023
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11 Apr 2023 |
PSC07 |
Cessation of Declan Thomas Cunningham as a person with significant control on 31 March 2023
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11 Apr 2023 |
TM02 |
Termination of appointment of Margaret Elizabeth Jane Cunningham as a secretary on 31 March 2023
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20 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with no updates
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08 Jul 2022 |
PSC04 |
Change of details for Mr Declan Thomas Cunningham as a person with significant control on 7 July 2022
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08 Jul 2022 |
PSC04 |
Change of details for Mrs Margaret Elizabeth Cunningham as a person with significant control on 7 July 2022
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07 Jul 2022 |
CH03 |
Secretary's details changed for Margaret Elizabeth Jane Cunningham on 7 July 2022
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