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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23 Jan 2024 |
LLCS01 |
Confirmation statement made on 14 January 2024 with no updates
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30 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Mar 2023 |
LLCH01 |
Member's details changed for Mrs Sharen Michelle Wilson on 31 October 2022
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15 Mar 2023 |
LLCH01 |
Member's details changed for Mr Frazer Longmuir Wilson on 31 October 2022
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17 Feb 2023 |
LLCS01 |
Confirmation statement made on 14 January 2023 with no updates
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12 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Nov 2022 |
LLPSC04 |
Change of details for Mrs Sharen Michelle Wilson as a person with significant control on 22 November 2022
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22 Nov 2022 |
LLPSC06 |
Change of details for Frazer Wilson as a person with significant control on 22 November 2022
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07 Feb 2022 |
LLCS01 |
Confirmation statement made on 14 January 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Sep 2021 |
LLMR04 |
Satisfaction of charge OC4253490005 in full
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16 Sep 2021 |
LLMR04 |
Satisfaction of charge OC4253490004 in full
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17 Mar 2021 |
LLCS01 |
Confirmation statement made on 14 January 2021 with no updates
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15 Feb 2021 |
LLPSC06 |
Change of details for Frazer Wilson as a person with significant control on 1 May 2019
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15 Feb 2021 |
LLCH01 |
Member's details changed for Mr Frazer Longmuir Wilson on 15 February 2021
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02 Feb 2021 |
LLPSC03 |
Notification of Frazer Wilson as a person with significant control on 4 April 2019
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31 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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29 Dec 2020 |
LLMR01 |
Registration of charge OC4253490004, created on 22 December 2020
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29 Dec 2020 |
LLMR01 |
Registration of charge OC4253490005, created on 22 December 2020
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23 Dec 2020 |
LLMR04 |
Satisfaction of charge OC4253490001 in full
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23 Dec 2020 |
LLMR04 |
Satisfaction of charge OC4253490002 in full
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23 Dec 2020 |
LLMR04 |
Satisfaction of charge OC4253490003 in full
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18 Dec 2020 |
LLPSC07 |
Cessation of Andrew Longmuir Wilson as a person with significant control on 11 April 2019
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01 Jul 2020 |
LLAD01 |
Registered office address changed from Sandy Farm Business Centre Sands Road the Sands Farnham Surrey GU10 1PX United Kingdom to 1 Rookery House Grove Farm Crookham Village Hampshire GU51 5RX on 1 July 2020
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14 Jan 2020 |
LLCS01 |
Confirmation statement made on 14 January 2020 with no updates
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