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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05 Nov 2024 |
LLAP02 |
Appointment of Wilson Partners Limited as a member on 29 October 2024
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05 Nov 2024 |
LLAP01 |
Appointment of Mr Adam Robert Wardle as a member on 29 October 2024
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05 Nov 2024 |
LLAP01 |
Appointment of Mr Allan Ian Wilson as a member on 29 October 2024
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05 Nov 2024 |
LLPSC02 |
Notification of Wilson Partners Limited as a person with significant control on 29 October 2024
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05 Nov 2024 |
LLPSC07 |
Cessation of Sean Michael Egan as a person with significant control on 29 October 2024
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05 Nov 2024 |
LLPSC07 |
Cessation of Daniel John Cole as a person with significant control on 29 October 2024
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31 Oct 2024 |
LLMR01 |
Registration of charge OC3308660002, created on 29 October 2024
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07 Oct 2024 |
LLMR04 |
Satisfaction of charge 1 in full
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29 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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03 Jul 2024 |
LLCS01 |
Confirmation statement made on 3 July 2024 with no updates
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05 Jul 2023 |
LLCS01 |
Confirmation statement made on 3 July 2023 with no updates
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28 Jun 2023 |
LLCH01 |
Member's details changed for Mr Daniel John Cole on 28 June 2023
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28 Jun 2023 |
LLPSC04 |
Change of details for Mr Daniel John Cole as a person with significant control on 28 June 2023
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19 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Jul 2022 |
LLCS01 |
Confirmation statement made on 3 July 2022 with no updates
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07 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Nov 2021 |
LLPSC04 |
Change of details for Mr Sean Michael Egan as a person with significant control on 25 November 2021
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25 Nov 2021 |
LLPSC04 |
Change of details for Mr Daniel John Cole as a person with significant control on 25 November 2021
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25 Nov 2021 |
LLCH01 |
Member's details changed for Mr Sean Michael Egan on 25 November 2021
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25 Nov 2021 |
LLCH01 |
Member's details changed for Mr Daniel John Cole on 25 November 2021
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25 Nov 2021 |
LLAD01 |
Registered office address changed from Belmont Place Belmont Road Maidenhead Berkshire SL6 6TB to C/O Craufurd Hale Group Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ on 25 November 2021
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06 Jul 2021 |
LLCS01 |
Confirmation statement made on 3 July 2021 with no updates
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20 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Jul 2020 |
LLCS01 |
Confirmation statement made on 3 July 2020 with no updates
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25 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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