Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 Apr 2024 |
MR01 |
Registration of charge 120965900006, created on 9 April 2024
|
|
|
26 Mar 2024 |
TM01 |
Termination of appointment of Nicolas Sean Warren as a director on 20 December 2023
|
|
|
01 Mar 2024 |
MR04 |
Satisfaction of charge 120965900001 in full
|
|
|
01 Mar 2024 |
MR04 |
Satisfaction of charge 120965900002 in full
|
|
|
15 Feb 2024 |
CH01 |
Director's details changed for Mr Gary James Barton on 27 October 2023
|
|
|
21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
19 Oct 2023 |
TM01 |
Termination of appointment of Anthony John Carey as a director on 18 October 2023
|
|
|
21 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with updates
|
|
|
30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
15 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with updates
|
|
|
14 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
28 Feb 2022 |
AA01 |
Current accounting period shortened from 31 May 2021 to 31 December 2020
|
|
|
25 Nov 2021 |
MR01 |
Registration of charge 120965900005, created on 19 November 2021
|
|
|
24 Nov 2021 |
MR01 |
Registration of charge 120965900003, created on 19 November 2021
|
|
|
24 Nov 2021 |
MR01 |
Registration of charge 120965900004, created on 19 November 2021
|
|
|
20 Jul 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with updates
|
|
|
28 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
|
|
|
12 May 2021 |
PSC07 |
Cessation of Wilson Holdings (London) Ltd as a person with significant control on 28 April 2021
|
|
|
12 May 2021 |
PSC02 |
Notification of Chase Herts (Holding) Limited as a person with significant control on 28 April 2021
|
|
|
02 Dec 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
01 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
30 Nov 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with updates
|
|
|
08 Sep 2020 |
PSC07 |
Cessation of Paul John Wilson as a person with significant control on 30 August 2019
|
|
|
21 Aug 2020 |
PSC02 |
Notification of Wilson Holdings (London) Ltd as a person with significant control on 30 August 2019
|
|
|
05 Jun 2020 |
AA01 |
Previous accounting period shortened from 31 July 2020 to 31 May 2020
|
|