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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16 Jan 2025 |
PSC07 |
Cessation of William Joseph Robert Walker as a person with significant control on 6 April 2016
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18 Dec 2024 |
AA |
Micro company accounts made up to 30 April 2024
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01 May 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with no updates
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26 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with no updates
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27 Mar 2023 |
PSC04 |
Change of details for Mr Philip Nigel Walker as a person with significant control on 16 February 2023
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27 Mar 2023 |
CH01 |
Director's details changed for Mr William Joseph Robert Walker on 16 February 2023
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27 Mar 2023 |
PSC04 |
Change of details for Mr William Joseph Robert Walker as a person with significant control on 16 February 2023
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27 Mar 2023 |
CH01 |
Director's details changed for Mr Philip Nigel Walker on 16 February 2023
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27 Mar 2023 |
AD01 |
Registered office address changed from Membury Logistics Centre Unit 3, Ramsbury Road Lambourn Woodlands Berkshire RG17 7TJ England to 2 Pavilion Court 600 Pavilion Drive Northampton NN4 7SL on 27 March 2023
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31 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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02 Sep 2022 |
AD01 |
Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Membury Logistics Centre Unit 3, Ramsbury Road Lambourn Woodlands Berkshire RG17 7TJ on 2 September 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with no updates
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03 Feb 2022 |
AA |
Micro company accounts made up to 30 April 2021
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07 Oct 2021 |
CH01 |
Director's details changed for Mr Philip Nigel Walker on 7 October 2021
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07 Oct 2021 |
CH01 |
Director's details changed for Mr William Joseph Robert Walker on 7 October 2021
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07 Oct 2021 |
PSC04 |
Change of details for Mr William Joseph Robert Walker as a person with significant control on 7 October 2021
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07 Oct 2021 |
PSC04 |
Change of details for Mr Philip Nigel Walker as a person with significant control on 7 October 2021
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29 Apr 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with no updates
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26 Apr 2021 |
CH01 |
Director's details changed for Mr William Joseph Robert Walker on 26 April 2021
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26 Apr 2021 |
PSC04 |
Change of details for Mr William Joseph Robert Walker as a person with significant control on 26 April 2021
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21 Apr 2021 |
PSC04 |
Change of details for Mr Philip Nigel Walker as a person with significant control on 6 April 2016
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23 Mar 2021 |
AD01 |
Registered office address changed from 337 Bath Road Slough Berks SL1 5PR to Centrum House 36 Station Road Egham Surrey TW20 9LF on 23 March 2021
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07 Dec 2020 |
AA |
Micro company accounts made up to 30 April 2020
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30 Apr 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with updates
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