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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29 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 October 2024
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29 Nov 2024 |
PSC01 |
Notification of Victoria Jane Ponton as a person with significant control on 18 October 2024
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29 Nov 2024 |
PSC01 |
Notification of Mark Adam Walton as a person with significant control on 18 October 2024
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29 Nov 2024 |
PSC04 |
Change of details for Mr Philip George Walton as a person with significant control on 18 October 2024
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11 Nov 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 29/11/2024.
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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Mar 2024 |
MR04 |
Satisfaction of charge 2 in full
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06 Mar 2024 |
MR01 |
Registration of charge 045322180004, created on 29 February 2024
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06 Mar 2024 |
MR01 |
Registration of charge 045322180005, created on 29 February 2024
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30 Oct 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Oct 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with no updates
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18 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Oct 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with updates
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28 Oct 2020 |
PSC07 |
Cessation of Diane Walton as a person with significant control on 2 March 2018
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28 Oct 2020 |
PSC04 |
Change of details for Mr Philip George Walton as a person with significant control on 30 October 2019
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28 Oct 2020 |
PSC04 |
Change of details for Mr Philip George Walton as a person with significant control on 2 March 2018
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28 Oct 2020 |
PSC01 |
Notification of Diane Walton as a person with significant control on 19 December 2017
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28 Oct 2020 |
PSC04 |
Change of details for Mr Philip George Walton as a person with significant control on 19 December 2017
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14 Sep 2020 |
CH01 |
Director's details changed for Mr Mark Adam Walton on 14 September 2020
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30 Mar 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with no updates
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19 Jan 2020 |
TM01 |
Termination of appointment of Edward James Walton as a director on 17 January 2020
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