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 Oct 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with updates
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29 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with no updates
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02 May 2023 |
AD01 |
Registered office address changed from 9-11 9-11 Kingly Street London London Uk W1B 5PN United Kingdom to 3rd Floor 9-11 Kingly Street London London Uk W1B 5PN on 2 May 2023
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02 May 2023 |
AD01 |
Registered office address changed from Fishers Solicitors Unit R , Ivanhoe Business Park Ivanhoe Park Way Ashby-De-La-Zouch LE65 2AB England to 9-11 9-11 Kingly Street London London Uk W1B 5PN on 2 May 2023
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07 Oct 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with no updates
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05 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with no updates
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02 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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04 Sep 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with updates
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26 Aug 2020 |
PSC07 |
Cessation of Laura Isobel Wilson as a person with significant control on 25 June 2020
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26 Aug 2020 |
PSC07 |
Cessation of David William Wilson as a person with significant control on 25 June 2020
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07 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Name of the company be changed 22/06/2020
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RES10 ‐
Resolution of allotment of securities
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25 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-25
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25 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2020
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25 Jun 2020 |
PSC01 |
Notification of Richard William Henry Wilson as a person with significant control on 25 June 2020
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25 Jun 2020 |
AD01 |
Registered office address changed from 4-8 Kilwardby Street Ashby-De-La-Zouch Leicestershire LE65 2FU United Kingdom to Fishers Solicitors Unit R , Ivanhoe Business Park Ivanhoe Park Way Ashby-De-La-Zouch LE65 2AB on 25 June 2020
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25 Jun 2020 |
AP01 |
Appointment of Mr Richard William Henry Wilson as a director on 25 June 2020
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25 Jun 2020 |
TM01 |
Termination of appointment of Laura Isobel Wilson as a director on 25 June 2020
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29 May 2020 |
MA |
Memorandum and Articles of Association
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27 May 2020 |
SH08 |
Change of share class name or designation
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27 May 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Apr 2020 |
AP01 |
Appointment of Mrs Laura Isobel Wilson as a director on 1 April 2020
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