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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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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29 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/23
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23 Nov 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with updates
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12 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
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12 Sep 2023 |
PSC05 |
Change of details for Wilson Partners Limited as a person with significant control on 30 August 2023
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09 Jun 2023 |
TM01 |
Termination of appointment of Louise Elizabeth Marshall Ofarrell as a director on 31 May 2023
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17 Feb 2023 |
MA |
Memorandum and Articles of Association
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17 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Feb 2023 |
MR01 |
Registration of charge 063697310001, created on 3 February 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with updates
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11 Jul 2022 |
MA |
Memorandum and Articles of Association
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11 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jul 2022 |
PSC07 |
Cessation of David John O'farrell as a person with significant control on 31 May 2022
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05 Jul 2022 |
PSC07 |
Cessation of Louise Elizabeth Marshall O'farrell as a person with significant control on 31 May 2022
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05 Jul 2022 |
PSC02 |
Notification of Wilson Partners Limited as a person with significant control on 31 May 2022
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05 Jul 2022 |
AA01 |
Current accounting period extended from 31 March 2022 to 31 August 2022
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05 Jul 2022 |
AP01 |
Appointment of Mr Adam Robert Wardle as a director on 31 May 2022
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05 Jul 2022 |
AP01 |
Appointment of Mr Allan Ian Wilson as a director on 31 May 2022
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30 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with no updates
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15 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Sep 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with no updates
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