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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Sep 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with updates
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03 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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21 Dec 2023 |
MR01 |
Registration of charge 029621960036, created on 19 December 2023
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21 Dec 2023 |
MR01 |
Registration of charge 029621960037, created on 19 December 2023
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21 Dec 2023 |
MR01 |
Registration of charge 029621960038, created on 19 December 2023
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21 Dec 2023 |
MR01 |
Registration of charge 029621960039, created on 19 December 2023
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21 Dec 2023 |
MR01 |
Registration of charge 029621960040, created on 19 December 2023
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20 Dec 2023 |
PSC04 |
Change of details for Mr Paul Wilton as a person with significant control on 6 April 2016
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19 Dec 2023 |
PSC01 |
Notification of Alison Bernice Wilton as a person with significant control on 6 April 2016
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19 Dec 2023 |
CH01 |
Director's details changed for Mrs Alison Bernice Wilton on 19 December 2023
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19 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2023
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07 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 August 2017
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07 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 August 2023
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12 Sep 2023 |
PSC04 |
Change of details for Mr Paul Wilton as a person with significant control on 23 August 2023
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11 Sep 2023 |
CS01 |
23/08/23 Statement of Capital gbp 1100
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/12/2023.
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11 Sep 2023 |
CH01 |
Director's details changed for Mrs Alison Bernice Wilton on 23 August 2023
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11 Sep 2023 |
CH03 |
Secretary's details changed for Mrs Alison Bernice Wilton on 23 August 2023
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11 Sep 2023 |
CH01 |
Director's details changed for Mrs Alison Bernice Wilton on 23 August 2023
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11 Sep 2023 |
CH01 |
Director's details changed for Mr Paul Wilton on 23 August 2023
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11 Sep 2023 |
AD01 |
Registered office address changed from 27 Beaumont Avenue St Albans Hertfordshire AL1 4TL to 35 Ballards Lane London N3 1XW on 11 September 2023
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11 Sep 2023 |
PSC04 |
Change of details for Mr Paul Adam Wilton as a person with significant control on 23 August 2023
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11 Sep 2023 |
CH01 |
Director's details changed for Mr Paul Wilton on 23 August 2023
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21 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with no updates
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