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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20 Aug 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with updates
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28 May 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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13 Dec 2023 |
CH01 |
Director's details changed for Mr Luke Matthew Wilson on 13 December 2023
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13 Dec 2023 |
AP01 |
Appointment of Mrs Tania Coleen Wilson as a director on 13 December 2023
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24 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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13 Oct 2023 |
PSC02 |
Notification of L Wilson Holdings Ltd as a person with significant control on 5 June 2018
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13 Oct 2023 |
PSC07 |
Cessation of Luke Matthew Wilson as a person with significant control on 5 June 2018
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21 Sep 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
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06 Jun 2023 |
PSC04 |
Change of details for Mr Luke Matthew Wilson as a person with significant control on 6 June 2023
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06 Jun 2023 |
AD01 |
Registered office address changed from 52a Earlsdon Street Coventry CV5 6EJ England to Unit 4 Challenge Park Challenge Close Coventry CV1 5JG on 6 June 2023
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26 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with no updates
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25 Aug 2020 |
CS01 |
Confirmation statement made on 25 August 2020 with updates
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14 Apr 2020 |
CS01 |
Confirmation statement made on 12 April 2020 with updates
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26 Mar 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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03 May 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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12 Apr 2019 |
CS01 |
Confirmation statement made on 12 April 2019 with updates
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04 Feb 2019 |
AD01 |
Registered office address changed from Unit 5 Hawley Road Hinckley Leicestershire LE10 0PR England to 52a Earlsdon Street Coventry CV5 6EJ on 4 February 2019
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12 Jul 2018 |
CH01 |
Director's details changed for Mr Luke Matthew Wilson on 12 July 2018
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12 Jul 2018 |
PSC04 |
Change of details for Mr Luke Matthew Wilson as a person with significant control on 12 July 2018
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14 Jun 2018 |
CH01 |
Director's details changed for Mr Luke Mathew Wilson on 14 June 2018
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06 Jun 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-06-05
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10 Apr 2018 |
PSC04 |
Change of details for Mr Luke Mathew Wilson as a person with significant control on 9 January 2018
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