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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10 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with updates
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03 Jul 2024 |
CH01 |
Director's details changed for Mrs Jennifer Claire Holroyd on 6 September 2023
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25 Apr 2024 |
AA |
Group of companies' accounts made up to 31 July 2023
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17 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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12 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2024
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06 Sep 2023 |
AD01 |
Registered office address changed from Wilson Partners Ltd 5a Frascati Way Maidenhead Berkshire SL6 4UY United Kingdom to C/O Wilson Partners Limited, Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on 6 September 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with updates
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09 Feb 2023 |
AA |
Group of companies' accounts made up to 31 July 2022
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14 Sep 2022 |
AP01 |
Appointment of Mrs Jennifer Claire Holroyd as a director on 14 September 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with updates
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30 Aug 2022 |
CH01 |
Director's details changed for Mr David William John Mcleman on 7 June 2022
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30 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2022
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30 Aug 2022 |
TM01 |
Termination of appointment of Paul John Mills as a director on 15 August 2022
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14 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2022
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05 May 2022 |
TM01 |
Termination of appointment of Adam James Rudd as a director on 26 April 2022
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04 May 2022 |
AP01 |
Appointment of Mr Paul John Mills as a director on 26 April 2022
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04 May 2022 |
AP01 |
Appointment of Mr Robert John Haxton as a director on 26 April 2022
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04 May 2022 |
AP01 |
Appointment of Mr Luke Thomas Burns as a director on 26 April 2022
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04 May 2022 |
TM01 |
Termination of appointment of Trevor John Cook as a director on 26 April 2022
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04 May 2022 |
TM01 |
Termination of appointment of David Michael Fenton as a director on 26 April 2022
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04 May 2022 |
AP01 |
Appointment of Mr Mark Richard Quartermaine as a director on 26 April 2022
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04 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2022
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13 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2021
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06 Sep 2021 |
SH08 |
Change of share class name or designation
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19 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2021
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