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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25 Jun 2025 |
AA |
Full accounts made up to 31 December 2024
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24 Dec 2024 |
CS01 |
Confirmation statement made on 19 December 2024 with no updates
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24 Dec 2024 |
PSC01 |
Notification of James David Wilson as a person with significant control on 24 December 2024
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24 Dec 2024 |
PSC01 |
Notification of David William Wilson as a person with significant control on 24 December 2024
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24 Dec 2024 |
PSC01 |
Notification of Robert Edward Charles Wilson as a person with significant control on 24 December 2024
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24 Dec 2024 |
PSC01 |
Notification of Richard William Henry Wilson as a person with significant control on 24 December 2024
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24 Dec 2024 |
PSC02 |
Notification of Beacon Hill Group 2010 Limited as a person with significant control on 24 December 2024
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25 Oct 2024 |
MR01 |
Registration of charge 070876820007, created on 21 October 2024
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30 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Jul 2024 |
MR01 |
Registration of charge 070876820005, created on 3 July 2024
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05 Jul 2024 |
MR01 |
Registration of charge 070876820006, created on 3 July 2024
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13 May 2024 |
MR04 |
Satisfaction of charge 070876820002 in full
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19 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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03 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Jan 2023 |
CS01 |
Confirmation statement made on 21 December 2022 with updates
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16 Nov 2022 |
PSC05 |
Change of details for Davidsons Developments Limited as a person with significant control on 6 April 2016
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05 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jul 2022 |
MA |
Memorandum and Articles of Association
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04 Jul 2022 |
MR01 |
Registration of charge 070876820004, created on 24 June 2022
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28 Jun 2022 |
MR01 |
Registration of charge 070876820001, created on 24 June 2022
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28 Jun 2022 |
MR01 |
Registration of charge 070876820002, created on 24 June 2022
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28 Jun 2022 |
MR01 |
Registration of charge 070876820003, created on 24 June 2022
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03 May 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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20 Apr 2022 |
PSC07 |
Cessation of Robert Edward Charles Wilson as a person with significant control on 20 April 2022
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20 Apr 2022 |
PSC07 |
Cessation of Richard William Henry Wilson as a person with significant control on 20 April 2022
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