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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19 Jan 2024 |
CH01 |
Director's details changed for Mr William James Frederick Peter Walker on 19 January 2024
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04 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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29 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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27 Sep 2023 |
MR04 |
Satisfaction of charge 071301400005 in full
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20 Sep 2023 |
MR01 |
Registration of charge 071301400006, created on 20 September 2023
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01 Mar 2023 |
AP01 |
Appointment of Mrs Amanda Wilson as a director on 1 March 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with updates
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23 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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31 Mar 2022 |
MR01 |
Registration of charge 071301400005, created on 22 March 2022
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30 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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24 Mar 2022 |
MR04 |
Satisfaction of charge 071301400003 in full
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24 Mar 2022 |
MR04 |
Satisfaction of charge 071301400002 in full
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24 Mar 2022 |
MR01 |
Registration of charge 071301400004, created on 22 March 2022
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23 Mar 2022 |
PSC02 |
Notification of Wls (2020) Limited as a person with significant control on 22 March 2022
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23 Mar 2022 |
PSC07 |
Cessation of Wls (2017) Limited as a person with significant control on 22 March 2022
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23 Mar 2022 |
PSC02 |
Notification of Wls (2017) Limited as a person with significant control on 22 March 2022
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23 Mar 2022 |
PSC07 |
Cessation of Wm. Lillico & Son (Holdings) Limited as a person with significant control on 22 March 2022
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05 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with updates
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23 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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09 Nov 2021 |
CH01 |
Director's details changed for Mr William James Frederick Peter Walker on 20 October 2021
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10 Aug 2021 |
TM01 |
Termination of appointment of Michael Charles Bacon as a director on 28 July 2021
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21 Jul 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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21 Jul 2021 |
OC |
S1096 Court Order to Rectify
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25 Jun 2021 |
CH01 |
Director's details changed for Mr Michael Charles Bacon on 23 June 2021
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20 Apr 2021 |
MR01 |
Registration of charge 071301400003, created on 1 April 2021
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