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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19 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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21 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with updates
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25 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with updates
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23 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 May 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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26 Apr 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with updates
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28 Feb 2022 |
MR01 |
Registration of charge 053934250007, created on 25 February 2022
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28 Jan 2022 |
MR01 |
Registration of charge 053934250006, created on 28 January 2022
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24 Jan 2022 |
MR01 |
Registration of charge 053934250005, created on 21 January 2022
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10 Dec 2021 |
MR01 |
Registration of charge 053934250004, created on 9 December 2021
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10 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 May 2021 |
PSC07 |
Cessation of Karl James Willis as a person with significant control on 6 May 2021
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27 May 2021 |
PSC02 |
Notification of Kj Willis Group Limited as a person with significant control on 6 May 2021
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17 Mar 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with no updates
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20 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Jul 2020 |
AD01 |
Registered office address changed from Charlotte House the Wyvern Business Park Stanier Way Derby Derbyshire DE21 6BF to The Glades Festival Way Stoke-on-Trent ST1 5SQ on 10 July 2020
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18 Mar 2020 |
CS01 |
Confirmation statement made on 15 March 2020 with updates
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12 Dec 2019 |
AA01 |
Current accounting period extended from 30 September 2019 to 31 March 2020
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25 Apr 2019 |
SH08 |
Change of share class name or designation
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25 Apr 2019 |
SH10 |
Particulars of variation of rights attached to shares
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27 Mar 2019 |
CS01 |
Confirmation statement made on 15 March 2019 with updates
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18 Mar 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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14 Jan 2019 |
SH06 |
Cancellation of shares. Statement of capital on 30 November 2018
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14 Jan 2019 |
SH03 |
Purchase of own shares.
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