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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25 Jun 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with updates
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20 Apr 2024 |
MR01 |
Registration of charge 062253990002, created on 9 April 2024
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15 Apr 2024 |
AD01 |
Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to 1st Floor Freeport Office Village Century Drive Braintree Essex CM77 8YG on 15 April 2024
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15 Apr 2024 |
TM01 |
Termination of appointment of Stephen John Willsone as a director on 4 April 2024
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15 Apr 2024 |
TM01 |
Termination of appointment of Julie Willsone as a director on 9 April 2024
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15 Apr 2024 |
TM01 |
Termination of appointment of Paul James Stokoe as a director on 9 April 2024
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15 Apr 2024 |
TM02 |
Termination of appointment of Julie Willsone as a secretary on 9 April 2024
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15 Apr 2024 |
AP01 |
Appointment of Mr Anthony John Heard as a director on 9 April 2024
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15 Apr 2024 |
PSC07 |
Cessation of Julie Willsone as a person with significant control on 9 April 2024
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15 Apr 2024 |
PSC07 |
Cessation of Stephen John Willsone as a person with significant control on 9 April 2024
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15 Apr 2024 |
PSC02 |
Notification of Thao One Limited as a person with significant control on 9 April 2024
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13 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2007
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23 Feb 2024 |
PSC04 |
Change of details for Mr Stephen John Willsone as a person with significant control on 22 February 2022
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22 Feb 2024 |
PSC04 |
Change of details for Mr Stephen John Willsone as a person with significant control on 22 February 2024
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22 Feb 2024 |
CH01 |
Director's details changed for Mr Paul James Stokoe on 22 February 2024
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22 Feb 2024 |
CH01 |
Director's details changed for Mr Stephen John Willsone on 22 February 2024
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22 Feb 2024 |
CH01 |
Director's details changed for Julie Willsone on 22 February 2024
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22 Feb 2024 |
PSC04 |
Change of details for Mrs Julie Willsone as a person with significant control on 22 February 2024
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22 Feb 2024 |
CH03 |
Secretary's details changed for Julie Willsone on 22 February 2024
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22 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with updates
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11 Apr 2023 |
PSC04 |
Change of details for Mr Stephen John Willsone as a person with significant control on 13 June 2022
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11 Apr 2023 |
PSC04 |
Change of details for Mrs Julie Willsone as a person with significant control on 13 June 2022
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11 Apr 2023 |
CH01 |
Director's details changed for Julie Willsone on 13 June 2022
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11 Apr 2023 |
CH01 |
Director's details changed for Mr Stephen John Willsone on 13 June 2022
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