WALNUT UNLIMITED LTD

Company number 01317137

Date	Type	Description	View / Download
16 Jan 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(28 pages)
21 Dec 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(47 pages)
21 Dec 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(1 page)
21 Dec 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(2 pages)
26 Oct 2018	CS01	Confirmation statement made on 18 October 2018 with no updates	(3 pages)
17 Jan 2018	AA	Audit exemption subsidiary accounts made up to 31 March 2017	(28 pages)
17 Jan 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17	(57 pages)
17 Jan 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	(1 page)
17 Jan 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
05 Jan 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	(1 page)
05 Jan 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
19 Dec 2017	AP01	Appointment of Mr Iain Fraser Ferguson as a director on 19 December 2017	(2 pages)
20 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-13	(3 pages)
13 Nov 2017	AP01	Appointment of Mr Stephen David Ogborn as a director on 13 November 2017	(2 pages)
13 Nov 2017	AP01	Appointment of Ms Olivia Alexandra Walker as a director on 13 November 2017	(2 pages)
13 Nov 2017	TM01	Termination of appointment of Ian Francis Ralph as a director on 13 November 2017	(1 page)
13 Nov 2017	TM01	Termination of appointment of Laura Ablett as a director on 13 November 2017	(1 page)
13 Nov 2017	TM01	Termination of appointment of Andrew George Myers as a director on 13 November 2017	(1 page)
13 Nov 2017	TM01	Termination of appointment of Dannielle Findlay as a director on 13 November 2017	(1 page)
30 Oct 2017	CS01	Confirmation statement made on 18 October 2017 with updates	(4 pages)
25 Oct 2017	AD02	Register inspection address has been changed from 90 High Holborn London WC1V 6XX England to Cannon Place 78 Cannon Street London EC4N 6AF	(1 page)
02 Aug 2017	PSC05	Change of details for Creston Plc as a person with significant control on 20 July 2017	(2 pages)
13 Apr 2017	CH03	Secretary's details changed for Olivia Alexandra Walker on 13 April 2017	(1 page)
13 Apr 2017	AD01	Registered office address changed from Creston House 10 Great Pulteney Street London W1F 9NB to Unlimited House 10 Great Pulteney Street London W1F 9NB on 13 April 2017	(1 page)
03 Apr 2017	TM01	Termination of appointment of Barrie Christopher Brien as a director on 24 March 2017	(1 page)