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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24 May 2024 |
AP01 |
Appointment of Mr Andrew Charles Carpenter as a director on 24 May 2024
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24 May 2024 |
AP01 |
Appointment of Mr Stuart John Wright as a director on 24 May 2024
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17 Feb 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with updates
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10 Jan 2024 |
PSC01 |
Notification of Philippa Duckworth as a person with significant control on 29 December 2023
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10 Jan 2024 |
PSC07 |
Cessation of John Henry Peter Upton as a person with significant control on 29 December 2023
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29 Dec 2023 |
TM01 |
Termination of appointment of John Henry Peter Upton as a director on 29 December 2023
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26 Sep 2023 |
PSC04 |
Change of details for Mr Christopher John Wilson as a person with significant control on 4 September 2023
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26 Sep 2023 |
CH01 |
Director's details changed for Mrs Philippa Duckworth on 4 September 2023
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30 Aug 2023 |
CH01 |
Director's details changed for Mr John Henry Peter Upton on 30 August 2023
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30 Aug 2023 |
CH01 |
Director's details changed for Mr Christopher John Wilson on 30 August 2023
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30 Aug 2023 |
AD01 |
Registered office address changed from 5a Frascati Way Maidenhead Berkshire SL6 4UY to C/O Wilson Partners Limited Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on 30 August 2023
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with no updates
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19 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Mar 2022 |
PSC04 |
Change of details for Mr Christopher John Wilson as a person with significant control on 19 March 2022
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19 Mar 2022 |
PSC04 |
Change of details for Mr Christopher John Wilson as a person with significant control on 19 March 2022
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19 Mar 2022 |
CH01 |
Director's details changed for Mr Christopher John Wilson on 19 March 2022
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17 Feb 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with no updates
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10 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Feb 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with no updates
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03 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Feb 2020 |
CS01 |
Confirmation statement made on 17 February 2020 with no updates
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30 Dec 2019 |
TM01 |
Termination of appointment of Sandra Monica Higgins as a director on 30 December 2019
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16 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Feb 2019 |
CS01 |
Confirmation statement made on 17 February 2019 with no updates
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