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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15 Jul 2024 |
AD01 |
Registered office address changed from 2nd Floor, 201 Haverstock Hill London NW3 4QG England to 47 High Street Banbury Oxfordshire OX16 5LA on 15 July 2024
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07 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with updates
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07 Jun 2024 |
PSC02 |
Notification of Barton Willow Ltd as a person with significant control on 5 June 2024
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07 Jun 2024 |
PSC07 |
Cessation of Jonathon Richard Walford as a person with significant control on 5 June 2024
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07 Jun 2024 |
PSC07 |
Cessation of Michael Round as a person with significant control on 5 June 2024
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07 Jun 2024 |
TM01 |
Termination of appointment of Jonathon Richard Walford as a director on 5 June 2024
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16 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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01 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Jun 2023 |
PSC01 |
Notification of Jonathon Richard Walford as a person with significant control on 14 May 2022
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22 Jun 2023 |
PSC07 |
Cessation of Violette Elizabeth Walford as a person with significant control on 14 May 2022
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26 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 Aug 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Aug 2022 |
AP01 |
Appointment of Mr Jonathon Richard Walford as a director on 14 May 2022
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02 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Aug 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with updates
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01 Aug 2022 |
TM01 |
Termination of appointment of Richard Peter Walford as a director on 14 May 2022
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01 Aug 2022 |
TM01 |
Termination of appointment of Anthony Round as a director on 14 May 2022
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Jul 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with updates
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22 Jul 2021 |
PSC01 |
Notification of Violette Elizabeth Walford as a person with significant control on 16 September 2020
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22 Jul 2021 |
PSC04 |
Change of details for Mr Michael Round as a person with significant control on 16 July 2021
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22 Jul 2021 |
CH01 |
Director's details changed for Mr Richard Peter Walford on 16 July 2021
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22 Jul 2021 |
CH01 |
Director's details changed for Anthony Round on 16 July 2021
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22 Jul 2021 |
CH01 |
Director's details changed for Mr Michael Barton Round on 16 July 2021
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