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 Jan 2025 |
CS01 |
Confirmation statement made on 2 January 2025 with updates
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with updates
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Jun 2023 |
AP03 |
Appointment of Mr Kevin Walton as a secretary on 7 June 2023
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07 Jun 2023 |
TM02 |
Termination of appointment of Josephine Walton as a secretary on 7 June 2023
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15 May 2023 |
CH01 |
Director's details changed for Mr Kevin Robert Walton on 15 May 2023
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31 Mar 2023 |
MR01 |
Registration of charge 051230020012, created on 30 March 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with updates
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23 Jan 2023 |
PSC01 |
Notification of Kevin Robert Walton as a person with significant control on 31 July 2022
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23 Jan 2023 |
PSC07 |
Cessation of Gondolas in Design Uk Ltd as a person with significant control on 31 July 2022
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23 Jan 2023 |
CH01 |
Director's details changed for Mr Kevin Robert Walton on 13 January 2022
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02 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with updates
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23 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Mar 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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09 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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05 Jan 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with updates
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05 Jan 2021 |
TM01 |
Termination of appointment of Paul William Teasdale as a director on 24 December 2020
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05 Jan 2021 |
TM01 |
Termination of appointment of Adam John Coates as a director on 24 December 2020
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05 Jan 2021 |
TM02 |
Termination of appointment of Adam John Coates as a secretary on 24 December 2020
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05 Jan 2021 |
PSC02 |
Notification of Gondolas in Design Uk Ltd as a person with significant control on 24 December 2020
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05 Jan 2021 |
PSC07 |
Cessation of Premier Technical Services Group Ltd as a person with significant control on 24 December 2020
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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
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