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Company number 09023506

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Jul 2024	CS01	Confirmation statement made on 5 July 2024 with no updates	View PDF Confirmation statement made on 5 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages)
07 Aug 2023	CS01	Confirmation statement made on 5 July 2023 with no updates	View PDF Confirmation statement made on 5 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 11 pages (11 pages)
23 Sep 2022	AA01	Previous accounting period extended from 31 December 2021 to 30 June 2022	View PDF Previous accounting period extended from 31 December 2021 to 30 June 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
08 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with updates	View PDF Confirmation statement made on 5 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2022	PSC02	Notification of Regency Advice Services Limited as a person with significant control on 30 June 2022	View PDF Notification of Regency Advice Services Limited as a person with significant control on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	PSC07	Cessation of Emma Louise Walton as a person with significant control on 30 June 2022	View PDF Cessation of Emma Louise Walton as a person with significant control on 30 June 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	PSC07	Cessation of Daniel Lee Walton as a person with significant control on 30 June 2022	View PDF Cessation of Daniel Lee Walton as a person with significant control on 30 June 2022 - link opens in a new window - 1 page (1 page)
13 May 2022	CS01	Confirmation statement made on 2 May 2022 with updates	View PDF Confirmation statement made on 2 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2021	PSC04	Change of details for Mrs Emma Louise Walton as a person with significant control on 14 June 2021	View PDF Change of details for Mrs Emma Louise Walton as a person with significant control on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Sep 2021	PSC04	Change of details for Mrs Emma Louise Walton as a person with significant control on 20 September 2021	View PDF Change of details for Mrs Emma Louise Walton as a person with significant control on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	CH01	Director's details changed for Mr Daniel Lee Walton on 14 June 2021	View PDF Director's details changed for Mr Daniel Lee Walton on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	CH03	Secretary's details changed for Daniel Lee Walton on 11 August 2021	View PDF Secretary's details changed for Daniel Lee Walton on 11 August 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	PSC04	Change of details for Mrs Emma Louise Walton as a person with significant control on 14 June 2021	View PDF Change of details for Mrs Emma Louise Walton as a person with significant control on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	PSC04	Change of details for Mr Daniel Lee Walton as a person with significant control on 14 June 2021	View PDF Change of details for Mr Daniel Lee Walton as a person with significant control on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	CS01	Confirmation statement made on 2 May 2021 with no updates	View PDF Confirmation statement made on 2 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Sep 2020	AAMD	Amended total exemption full accounts made up to 31 December 2018	View PDF Amended total exemption full accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
14 May 2020	CS01	Confirmation statement made on 2 May 2020 with no updates	View PDF Confirmation statement made on 2 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 May 2019	CS01	Confirmation statement made on 2 May 2019 with no updates	View PDF Confirmation statement made on 2 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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