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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20 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with updates
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14 May 2024 |
TM01 |
Termination of appointment of Marilyn Helen Wilson as a director on 14 March 2024
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18 Mar 2024 |
AP01 |
Appointment of Mrs Marilyn Helen Wilson as a director on 14 March 2024
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14 Mar 2024 |
TM01 |
Termination of appointment of Marilyn Helen Wilson as a director on 13 October 2023
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14 Mar 2024 |
TM02 |
Termination of appointment of Marilyn Helen Wilson as a secretary on 13 October 2023
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Dec 2023 |
SH19 |
Statement of capital on 7 December 2023
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07 Dec 2023 |
CAP-SS |
Solvency Statement dated 12/10/23
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07 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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11 May 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with no updates
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11 May 2023 |
CH01 |
Director's details changed for Mrs Marilyn Helen Wilson on 7 May 2023
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11 May 2023 |
CH01 |
Director's details changed for Mr James Lewis Wilson on 7 May 2023
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11 May 2023 |
CH01 |
Director's details changed for Mr James Smart Neill on 7 May 2023
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11 May 2023 |
CH03 |
Secretary's details changed for Mrs Marilyn Helen Wilson on 7 May 2023
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11 May 2023 |
PSC04 |
Change of details for Mrs Marilyn Helen Wilson as a person with significant control on 7 May 2023
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with no updates
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28 Apr 2022 |
AD01 |
Registered office address changed from Vaughan Chmabers Vaughan Road Harpenden AL5 4EE England to Vaughan Chambers Vaughan Road Harpenden AL5 4EE on 28 April 2022
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26 Apr 2022 |
AP01 |
Appointment of Ms Annable Wilson-Strutt as a director on 8 April 2022
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26 Apr 2022 |
AP01 |
Appointment of Ms Sophie Winn as a director on 8 April 2022
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26 Apr 2022 |
AD01 |
Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to Vaughan Chmabers Vaughan Road Harpenden AL5 4EE on 26 April 2022
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Aug 2021 |
AD01 |
Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 9 August 2021
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08 Jul 2021 |
TM01 |
Termination of appointment of Geoffrey Alan Wilson as a director on 7 July 2021
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27 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with no updates
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