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)
|
|
15 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
04 Oct 2024 |
CH01 |
Director's details changed for Mr Ian Southerland on 1 September 2024
|
|
|
13 Sep 2024 |
AP01 |
Appointment of Mr Bruce Grant Murray as a director on 3 September 2024
|
|
|
13 Sep 2024 |
TM01 |
Termination of appointment of Neil Austin Johnson as a director on 3 September 2024
|
|
|
05 Aug 2024 |
AP01 |
Appointment of Mr Ian Southerland as a director on 5 August 2024
|
|
|
24 Apr 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with no updates
|
|
|
22 Jan 2024 |
AP01 |
Appointment of Mr Jon Hearnden as a director on 22 January 2024
|
|
|
05 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
11 Jul 2023 |
AP01 |
Appointment of Mr Neil Austin Johnson as a director on 1 June 2023
|
|
|
28 Apr 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with no updates
|
|
|
20 Dec 2022 |
AP01 |
Appointment of Mr Mark Scanlon as a director on 20 December 2022
|
|
|
13 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
25 Apr 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with updates
|
|
|
25 Apr 2022 |
PSC05 |
Change of details for Rhapsody Group Limited as a person with significant control on 22 April 2022
|
|
|
25 Apr 2022 |
PSC05 |
Change of details for Walstead United Kingdom Limited as a person with significant control on 22 April 2022
|
|
|
04 Feb 2022 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
09 Dec 2021 |
MR04 |
Satisfaction of charge 012807050012 in full
|
|
|
06 Oct 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with no updates
|
|
|
07 Jul 2021 |
AP01 |
Appointment of Mr Andrew Berg as a director on 7 July 2021
|
|
|
11 May 2021 |
PSC05 |
Change of details for Walstead United Kingdom Limited as a person with significant control on 1 October 2020
|
|
|
06 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
01 Dec 2020 |
MR01 |
Registration of charge 012807050012, created on 25 November 2020
|
|
|
28 Oct 2020 |
AD01 |
Registered office address changed from 18 London Road Stanway Colchester CO3 8PH England to 18 Westside Centre London Road Stanway Colchester CO3 8PH on 28 October 2020
|
|
|
02 Oct 2020 |
CS01 |
Confirmation statement made on 30 August 2020 with no updates
|
|
|
02 Oct 2020 |
PSC05 |
Change of details for Walstead Uk Limited as a person with significant control on 11 December 2018
|
|