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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30 Jan 2025 |
PSC04 |
Change of details for Mrs Joanne Lesley Willcox as a person with significant control on 30 January 2025
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30 Jan 2025 |
PSC04 |
Change of details for Mr Gary John Willcox as a person with significant control on 30 January 2025
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30 Jan 2025 |
CH03 |
Secretary's details changed for Mr Gary John Willcox on 30 January 2025
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30 Jan 2025 |
CH01 |
Director's details changed for Mr Gary John Willcox on 30 January 2025
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30 Jan 2025 |
CH01 |
Director's details changed for Mrs Joanne Lesley Willcox on 30 January 2025
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30 Jan 2025 |
AD01 |
Registered office address changed from 25 Eccleston Place Eccleston Yards London SW1W 9NF England to Berkeley Suite 35 Berkeley Square Mayfair London W1J 5BF on 30 January 2025
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05 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with no updates
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05 Sep 2024 |
AD01 |
Registered office address changed from Suite 4, Queripel House 1 Duke of York Square London SW3 4LY to 25 Eccleston Place Eccleston Yards London SW1W 9NF on 5 September 2024
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02 May 2024 |
CH03 |
Secretary's details changed for Mr Gary John Willcox on 2 May 2024
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02 May 2024 |
CH01 |
Director's details changed for Mr Gary John Willcox on 2 May 2024
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02 May 2024 |
PSC04 |
Change of details for Mr Gary John Willcox as a person with significant control on 2 May 2024
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02 May 2024 |
CH01 |
Director's details changed for Mrs Joanne Lesley Willcox on 2 May 2024
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02 May 2024 |
PSC04 |
Change of details for Mrs Joanne Lesley Willcox as a person with significant control on 2 May 2024
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01 May 2024 |
PSC04 |
Change of details for Mrs Joanne Lesley Willcox as a person with significant control on 1 May 2024
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01 May 2024 |
PSC04 |
Change of details for Mr Gary John Willcox as a person with significant control on 1 May 2024
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01 May 2024 |
CH01 |
Director's details changed for Mrs Joanne Lesley Willcox on 1 May 2024
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01 May 2024 |
CH01 |
Director's details changed for Mr Gary John Willcox on 1 May 2024
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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14 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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19 Jan 2022 |
AD02 |
Register inspection address has been changed from 10 Norwich Street London EC4A 1BD England to Q3, the Square Randalls Way Leatherhead KT22 7TW
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09 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
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22 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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