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)
|
|
07 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
|
|
|
11 Jan 2024 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
|
|
|
13 Oct 2023 |
PSC01 |
Notification of Jonathan Christopher Willis as a person with significant control on 21 October 2022
|
|
|
13 Oct 2023 |
PSC07 |
Cessation of The Estate of Ian Gordon Willis as a person with significant control on 20 October 2022
|
|
|
24 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
02 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
|
|
|
21 Nov 2022 |
AD01 |
Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR to Utility House 3 York Court Upper York Street Bristol BS2 8QF on 21 November 2022
|
|
|
30 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
07 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
|
|
|
30 Nov 2021 |
PSC04 |
Change of details for Ian Gordon Willis as a person with significant control on 30 November 2021
|
|
|
30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
22 Jan 2021 |
TM01 |
Termination of appointment of Ian Gordon Willis as a director on 23 December 2020
|
|
|
30 Nov 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
|
|
|
30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
02 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with updates
|
|
|
26 Nov 2019 |
PSC07 |
Cessation of Ian Gordon Willis as a person with significant control on 4 June 2016
|
|
|
26 Nov 2019 |
PSC07 |
Cessation of Diana Evelyn Willis as a person with significant control on 6 April 2016
|
|
|
15 Jul 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Jul 2019 |
SH08 |
Change of share class name or designation
|
|
|
25 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|
|
30 Nov 2018 |
CS01 |
Confirmation statement made on 30 November 2018 with no updates
|
|
|
05 Jul 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
|
|
|
30 Nov 2017 |
PSC01 |
Notification of Ian Gordon Willis as a person with significant control on 6 April 2016
|
|
|
30 Nov 2017 |
CS01 |
Confirmation statement made on 30 November 2017 with no updates
|
|
|
30 Nov 2017 |
PSC01 |
Notification of Diana Evelyn Willis as a person with significant control on 6 April 2016
|
|