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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14 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 July 2024
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27 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 14/10/2024.
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27 Jul 2024 |
CH01 |
Director's details changed for Ms Philippa Jane Weyl Turner-Wills on 1 July 2024
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27 Jul 2024 |
CH01 |
Director's details changed for Ms Philippa Jane Weyl Turner-Wills on 1 July 2024
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28 May 2024 |
CH01 |
Director's details changed for Mrs Carol Mary Wills on 17 January 2024
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19 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2024
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01 Mar 2024 |
AA |
Accounts for a small company made up to 31 May 2023
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26 Feb 2024 |
CH01 |
Director's details changed for Ms Philippa Jane Weyl Wills on 26 February 2024
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09 Jan 2024 |
PSC02 |
Notification of The Wills Group Limited as a person with significant control on 9 January 2024
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09 Jan 2024 |
PSC07 |
Cessation of Arnold Wills & Company Limited as a person with significant control on 9 January 2024
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24 Aug 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with updates
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24 Aug 2023 |
CH01 |
Director's details changed for Mrs Carol Mary Wills on 21 August 2023
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24 Aug 2023 |
CH01 |
Director's details changed for Mr James David Torbell on 21 August 2023
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23 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2023
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14 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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02 Mar 2023 |
AA |
Accounts for a small company made up to 31 May 2022
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20 Sep 2022 |
AD01 |
Registered office address changed from 5a Frascati Way Maidenhead SL6 4UY England to 10 Station Road Uppingham Oakham LE15 9TZ on 20 September 2022
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25 Jul 2022 |
AD01 |
Registered office address changed from Assembly House 34 - 38 Broadway Maidenhead SL6 1LU England to 5a Frascati Way Maidenhead SL6 4UY on 25 July 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with no updates
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02 Mar 2022 |
AA |
Accounts for a small company made up to 31 May 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with updates
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18 May 2021 |
AA |
Accounts for a small company made up to 31 May 2020
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05 Aug 2020 |
PSC07 |
Cessation of Robert Hugo Weyl Wills Deceased as a person with significant control on 3 July 2019
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05 Aug 2020 |
CS01 |
Confirmation statement made on 12 July 2020 with updates
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04 Aug 2020 |
AD01 |
Registered office address changed from Aston House York Road Maidenhead Berkshire SL6 1SF to Assembly House 34 - 38 Broadway Maidenhead SL6 1LU on 4 August 2020
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