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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06 Aug 2024 |
TM01 |
Termination of appointment of Robert Desmond Wilson as a director on 29 June 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with updates
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26 Apr 2024 |
PSC04 |
Change of details for Robert Desmond Wilson as a person with significant control on 4 April 2024
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25 Apr 2024 |
PSC04 |
Change of details for Ms Lauraine Wilson as a person with significant control on 4 April 2024
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25 Apr 2024 |
PSC04 |
Change of details for Lauraine Wilson as a person with significant control on 4 April 2024
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25 Apr 2024 |
CH01 |
Director's details changed for Mr Robert Desmond Wilson on 4 April 2024
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25 Apr 2024 |
CH01 |
Director's details changed for Ms Lauraine Wilson on 4 April 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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21 Apr 2023 |
PSC04 |
Change of details for Robert Desmond Wilson as a person with significant control on 4 April 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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20 Apr 2023 |
PSC04 |
Change of details for Lauraine Wilson as a person with significant control on 3 April 2023
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20 Apr 2023 |
CH01 |
Director's details changed for Robert Desmond Wilson on 3 April 2023
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20 Apr 2023 |
CH01 |
Director's details changed for Lauraine Wilson on 3 April 2023
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25 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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15 Nov 2022 |
AD01 |
Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to First Floor, Templeback 10 Temple Back Bristol Somerset BS1 6FL on 15 November 2022
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21 Sep 2022 |
CH01 |
Director's details changed for Robert Desmond Wilson on 20 September 2022
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21 Sep 2022 |
CH01 |
Director's details changed for Lauraine Wilson on 20 September 2022
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25 May 2022 |
AD01 |
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 25 May 2022
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29 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 April 2019
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27 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
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27 Apr 2022 |
AP01 |
Appointment of Lauraine Wilson as a director on 30 April 2021
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09 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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04 Jun 2021 |
MR01 |
Registration of charge 075904710001, created on 28 May 2021
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04 Jun 2021 |
MR01 |
Registration of charge 075904710002, created on 28 May 2021
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04 Jun 2021 |
MR01 |
Registration of charge 075904710003, created on 28 May 2021
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