Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
04 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with updates
|
|
|
21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
07 Jun 2023 |
AP03 |
Appointment of Mr Kevin Walton as a secretary on 7 June 2023
|
|
|
07 Jun 2023 |
TM02 |
Termination of appointment of Josephine Walton as a secretary on 7 June 2023
|
|
|
15 May 2023 |
CH01 |
Director's details changed for Mr Kevin Robert Walton on 15 May 2023
|
|
|
31 Mar 2023 |
MR01 |
Registration of charge 051230020012, created on 30 March 2023
|
|
|
23 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with updates
|
|
|
23 Jan 2023 |
PSC01 |
Notification of Kevin Robert Walton as a person with significant control on 31 July 2022
|
|
|
23 Jan 2023 |
PSC07 |
Cessation of Gondolas in Design Uk Ltd as a person with significant control on 31 July 2022
|
|
|
23 Jan 2023 |
CH01 |
Director's details changed for Mr Kevin Robert Walton on 13 January 2022
|
|
|
02 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
12 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with updates
|
|
|
23 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
22 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
18 Mar 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
|
|
|
09 Jan 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
05 Jan 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with updates
|
|
|
05 Jan 2021 |
TM01 |
Termination of appointment of Paul William Teasdale as a director on 24 December 2020
|
|
|
05 Jan 2021 |
TM01 |
Termination of appointment of Adam John Coates as a director on 24 December 2020
|
|
|
05 Jan 2021 |
TM02 |
Termination of appointment of Adam John Coates as a secretary on 24 December 2020
|
|
|
05 Jan 2021 |
PSC02 |
Notification of Gondolas in Design Uk Ltd as a person with significant control on 24 December 2020
|
|
|
05 Jan 2021 |
PSC07 |
Cessation of Premier Technical Services Group Ltd as a person with significant control on 24 December 2020
|
|
|
05 Jan 2021 |
AD01 |
Registered office address changed from 13-14 Flemming Court Castleford West Yorkshire WF10 5HW England to The Beehive Building Beehive Ring Road Gatwick Airport West Sussex RH6 0PA on 5 January 2021
|
|
|
05 Jan 2021 |
MR04 |
Satisfaction of charge 051230020010 in full
|
|