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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08 Apr 2024 |
PSC04 |
Change of details for Mr Gary John Willcox as a person with significant control on 23 March 2024
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08 Apr 2024 |
PSC04 |
Change of details for Mrs Joanne Lesley Willcox as a person with significant control on 23 March 2024
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08 Apr 2024 |
AD01 |
Registered office address changed from Suite 4 Queripel House 1 Duke of York Square London SW3 4LY United Kingdom to 25 Eccleston Place Eccleston Yards London SW1W 9NF on 8 April 2024
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06 Apr 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
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06 Apr 2024 |
CH01 |
Director's details changed for Mr Gary John Willcox on 23 March 2024
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06 Apr 2024 |
CH01 |
Director's details changed for Mrs Joanne Lesley Willcox on 23 March 2024
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06 Apr 2024 |
PSC04 |
Change of details for Mr Gary John Willcox as a person with significant control on 23 March 2024
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06 Apr 2024 |
PSC04 |
Change of details for Mrs Joanne Lesley Willcox as a person with significant control on 23 March 2024
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06 Apr 2024 |
CH01 |
Director's details changed for Mr Gary John Willcox on 23 March 2024
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06 Apr 2024 |
CH01 |
Director's details changed for Mrs Joanne Lesley Willcox on 23 March 2024
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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08 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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23 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 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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22 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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31 Mar 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with no updates
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07 Jul 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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01 Apr 2020 |
CS01 |
Confirmation statement made on 23 March 2020 with no updates
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02 Apr 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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27 Mar 2019 |
CS01 |
Confirmation statement made on 23 March 2019 with no updates
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04 Apr 2018 |
CS01 |
Confirmation statement made on 23 March 2018 with no updates
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04 Apr 2018 |
AD03 |
Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD
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04 Apr 2018 |
AD02 |
Register inspection address has been changed to 10 Norwich Street London EC4A 1BD
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