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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06 Feb 2025 |
CS01 |
Confirmation statement made on 5 February 2025 with updates
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06 Jan 2025 |
PSC01 |
Notification of Ahmed Adesina as a person with significant control on 3 January 2025
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06 Jan 2025 |
PSC07 |
Cessation of Gillian Joan Walton as a person with significant control on 3 January 2025
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06 Jan 2025 |
PSC07 |
Cessation of David Peter Walton as a person with significant control on 3 January 2025
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06 Jan 2025 |
AP01 |
Appointment of Mr Ahmed Adesina as a director on 3 January 2025
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06 Jan 2025 |
TM01 |
Termination of appointment of David Peter Walton as a director on 3 January 2025
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06 Jan 2025 |
TM01 |
Termination of appointment of David Peter Walton Jnr as a director on 3 January 2025
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06 Jan 2025 |
TM02 |
Termination of appointment of Marc James Walton as a secretary on 3 January 2025
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06 Jan 2025 |
TM02 |
Termination of appointment of George Thomas Walton as a secretary on 3 January 2025
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05 Dec 2024 |
MR01 |
Registration of charge 037594130003, created on 28 November 2024
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26 Nov 2024 |
AA |
Total exemption full accounts made up to 31 August 2024
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25 Oct 2024 |
AA01 |
Previous accounting period extended from 30 June 2024 to 31 August 2024
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10 May 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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09 May 2024 |
AD01 |
Registered office address changed from 2nd Floor, Aquis House 49-51 Blagrave Street Reading Berkshire RG1 1PL to 1 Minster Court Tuscam Way Camberley Surrey GU15 3YY on 9 May 2024
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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10 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with no updates
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19 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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07 Jul 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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28 Apr 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with updates
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28 Apr 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with no updates
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27 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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07 May 2019 |
CS01 |
Confirmation statement made on 26 April 2019 with no updates
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03 Apr 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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