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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03 Jan 2024 |
RESOLUTIONS |
Resolutions
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19 Dec 2023 |
PSC07 |
Cessation of Paul Wilton as a person with significant control on 18 December 2023
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19 Dec 2023 |
PSC02 |
Notification of Gatetrade Limited as a person with significant control on 18 December 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with updates
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26 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 October 2023
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07 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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03 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 26/10/2023.
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11 Sep 2023 |
PSC04 |
Change of details for Mr Paul Wilton as a person with significant control on 11 September 2023
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11 Sep 2023 |
CH01 |
Director's details changed for Mrs Alison Bernice Wilton on 11 September 2023
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11 Sep 2023 |
CH01 |
Director's details changed for Mr Paul Wilton on 11 September 2023
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11 Sep 2023 |
CH03 |
Secretary's details changed for Mrs Alison Bernice Wilton on 11 September 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 |
CH01 |
Director's details changed for Mr Paul Wilton on 11 September 2023
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20 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Jan 2023 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Jan 2022 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
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13 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Jan 2021 |
CS01 |
Confirmation statement made on 22 November 2020 with no updates
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13 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Nov 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with no updates
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02 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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24 Nov 2018 |
CS01 |
Confirmation statement made on 22 November 2018 with no updates
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08 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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