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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07 Nov 2024 |
CH01 |
Director's details changed for Mr Oliver Sam Walkup on 7 November 2024
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07 Nov 2024 |
AD01 |
Registered office address changed from Charlotte House Stanier Way Wyvern Business Park Derby DE21 6BF England to 85 Great Portland Street London W1W 7LT on 7 November 2024
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07 Nov 2024 |
CH01 |
Director's details changed for Mrs Demi Jade Garner on 7 November 2024
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07 Nov 2024 |
CH01 |
Director's details changed for Mr Lee Grant Walkup on 7 November 2024
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04 Nov 2024 |
CH01 |
Director's details changed for Mrs Demi Jade Garner on 4 November 2024
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04 Nov 2024 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT England to Charlotte House Stanier Way Wyvern Business Park Derby DE21 6BF on 4 November 2024
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04 Nov 2024 |
CH01 |
Director's details changed for Mr Oliver Sam Walkup on 4 November 2024
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04 Nov 2024 |
CH01 |
Director's details changed for Mr Lee Grant Walkup on 4 November 2024
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16 Sep 2024 |
TM01 |
Termination of appointment of Abigail Bullock as a director on 16 September 2024
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22 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with no updates
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21 Aug 2024 |
PSC04 |
Change of details for Mr Lee Grant Walkup as a person with significant control on 9 August 2024
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21 Aug 2024 |
PSC05 |
Change of details for Walkup Holdings Group Limited as a person with significant control on 9 August 2024
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26 Jul 2024 |
MR01 |
Registration of charge 025292180018, created on 25 July 2024
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17 Jul 2024 |
AA01 |
Previous accounting period extended from 31 October 2023 to 31 January 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of Heather Joanne Craggs as a director on 30 June 2024
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07 Jun 2024 |
MR01 |
Registration of charge 025292180015, created on 31 May 2024
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07 Jun 2024 |
MR01 |
Registration of charge 025292180016, created on 31 May 2024
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07 Jun 2024 |
MR01 |
Registration of charge 025292180017, created on 31 May 2024
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20 May 2024 |
MR04 |
Satisfaction of charge 025292180013 in full
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09 Apr 2024 |
MR01 |
Registration of charge 025292180014, created on 5 April 2024
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31 Oct 2023 |
AP01 |
Appointment of Mrs Heather Joanne Craggs as a director on 31 October 2023
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31 Oct 2023 |
AP01 |
Appointment of Mrs Demi Jade Garner as a director on 31 October 2023
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31 Oct 2023 |
AP01 |
Appointment of Mr Lee Grant Walkup as a director on 31 October 2023
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27 Oct 2023 |
RP04AP01 |
Second filing for the appointment of Mr Oliver Walkup as a director
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14 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
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