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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21 Nov 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Sep 2024 |
CH01 |
Director's details changed for Mr David Stephen Batchelor on 30 September 2024
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20 Sep 2024 |
TM01 |
Termination of appointment of Clive Raymond Thomas as a director on 20 September 2024
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28 Feb 2024 |
AP03 |
Appointment of Miss Rebecca Howard as a secretary on 1 February 2024
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22 Nov 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
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05 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Feb 2022 |
AP01 |
Appointment of Mr Clive Raymond Thomas as a director on 24 January 2022
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08 Feb 2022 |
TM01 |
Termination of appointment of Sophie Rachel Cisler as a director on 13 December 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with no updates
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29 Nov 2021 |
PSC05 |
Change of details for Wills & Trusts Wealth Management Limited as a person with significant control on 20 May 2021
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25 Nov 2021 |
CH01 |
Director's details changed for Mr Philip Andrew Plant on 18 February 2021
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25 Nov 2021 |
CH01 |
Director's details changed for Mr Philip Andrew Plant on 18 February 2021
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28 Oct 2021 |
TM01 |
Termination of appointment of Nadine Minta Jayes as a director on 1 October 2021
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06 Oct 2021 |
AP01 |
Appointment of Mr Jonathon James Charles Bray as a director on 1 October 2021
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23 Sep 2021 |
AD01 |
Registered office address changed from 91-92 High Street Thame Oxon OX9 3EU England to 91-92 High Street Thame Oxon OX9 3EH on 23 September 2021
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Jun 2021 |
PSC05 |
Change of details for Wills & Trusts Wealth Management Limited as a person with significant control on 20 May 2021
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21 Jan 2021 |
AP01 |
Appointment of Ms Nadine Minta Jayes as a director on 21 January 2021
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21 Oct 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with updates
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08 Apr 2020 |
AP01 |
Appointment of Mr Philip Andrew Plant as a director on 10 March 2020
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22 Jan 2020 |
AD01 |
Registered office address changed from C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA United Kingdom to 91-92 High Street Thame Oxon OX9 3EU on 22 January 2020
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22 Jan 2020 |
PSC05 |
Change of details for Wills & Trusts Holdings (Aylesbury) Limited as a person with significant control on 1 January 2020
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21 Jan 2020 |
AP01 |
Appointment of Mr Stuart Christian Payne as a director on 7 January 2020
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