Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Nov 2024 |
CS01 |
Confirmation statement made on 9 November 2024 with no updates
|
|
|
30 Sep 2024 |
TM01 |
Termination of appointment of Amanda Kim Placko as a director on 23 September 2024
|
|
|
18 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
|
|
|
18 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
|
|
|
18 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
|
|
|
18 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
|
|
|
13 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
|
|
|
09 Nov 2023 |
PSC04 |
Change of details for Mr John Christopher Wesson as a person with significant control on 11 September 2023
|
|
|
30 Oct 2023 |
AD01 |
Registered office address changed from Suite 100 Atterbury Lakes Fairbourne Drive Atterbury Milton Keynes MK10 9RG United Kingdom to C/O Forty-Two Consulting Ltd Regus House, Atterbury Lakes Fairbourne Drive, Atterbury Milton Keynes Buckinghamshire MK10 9RG on 30 October 2023
|
|
|
19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
23 Nov 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with updates
|
|
|
08 Nov 2022 |
AP01 |
Appointment of Ms Amanda Kim Placko as a director on 1 November 2022
|
|
|
01 Nov 2022 |
PSC04 |
Change of details for Mr John Christopher Wesson as a person with significant control on 1 November 2022
|
|
|
01 Nov 2022 |
PSC02 |
Notification of Wesson Marketing Limited as a person with significant control on 1 November 2022
|
|
|
01 Nov 2022 |
TM01 |
Termination of appointment of Amanda Kim Placko as a director on 1 November 2022
|
|
|
09 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with no updates
|
|
|
22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
02 Dec 2021 |
AP01 |
Appointment of Ms Amanda Kim Placko as a director on 2 December 2021
|
|
|
10 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with updates
|
|
|
10 Nov 2021 |
PSC01 |
Notification of John Christopher Wesson as a person with significant control on 10 November 2021
|
|
|
10 Nov 2021 |
PSC07 |
Cessation of Wesson Marketing Ltd as a person with significant control on 10 November 2021
|
|
|
10 Feb 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with updates
|
|
|
29 May 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-05-28
|
|
|
13 May 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
|
|
|
11 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with no updates
|
|