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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06 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with updates
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29 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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06 Nov 2023 |
SH02 |
Sub-division of shares on 18 October 2023
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06 Nov 2023 |
AD01 |
Registered office address changed from 23 West Street Marlow SL7 2LS United Kingdom to 23 West Street Marlow SL7 2LS on 6 November 2023
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03 Nov 2023 |
AD01 |
Registered office address changed from The Clock House Station Approach Marlow Buckinghamshire SL7 1NT England to 23 West Street Marlow SL7 2LS on 3 November 2023
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20 Oct 2023 |
PSC04 |
Change of details for Mrs Jayne Louise Wilson as a person with significant control on 19 October 2023
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20 Oct 2023 |
PSC04 |
Change of details for Mr Timothy Sanderson Wilson as a person with significant control on 19 October 2023
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07 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
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18 Aug 2022 |
AA |
Micro company accounts made up to 31 March 2022
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09 Dec 2021 |
PSC01 |
Notification of Jayne Louise Wilson as a person with significant control on 8 December 2021
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09 Dec 2021 |
PSC04 |
Change of details for Mr Timothy Sanderson Wilson as a person with significant control on 4 October 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with updates
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08 Dec 2021 |
CH01 |
Director's details changed for Mrs Jayne Louise Wilson on 8 December 2021
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08 Dec 2021 |
CH01 |
Director's details changed for Mr Timothy Sanderson Wilson on 8 December 2021
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08 Dec 2021 |
PSC04 |
Change of details for Mr Timothy Sanderson Wilson as a person with significant control on 8 December 2021
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08 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2021
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08 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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16 Sep 2021 |
AP01 |
Appointment of Mrs Jayne Louise Wilson as a director on 10 September 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with updates
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25 Jan 2021 |
AD01 |
Registered office address changed from 23 West Street Marlow SL7 2LS United Kingdom to The Clock House Station Approach Marlow Buckinghamshire SL7 1NT on 25 January 2021
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18 Aug 2020 |
AA |
Micro company accounts made up to 31 March 2020
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14 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-12
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13 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-12
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12 May 2020 |
TM02 |
Termination of appointment of Steve Pennington as a secretary on 11 May 2020
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14 Apr 2020 |
TM01 |
Termination of appointment of George Henry Allaway Wilson as a director on 23 March 2020
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