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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04 Sep 2024 |
PSC05 |
Change of details for Walnut Bidco Limited as a person with significant control on 11 August 2022
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18 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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18 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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18 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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18 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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03 Jan 2024 |
MR01 |
Registration of charge 130819940004, created on 28 December 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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01 Feb 2023 |
TM01 |
Termination of appointment of Tim Edward Lacey as a director on 19 January 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of Jeroen Van Den Berge as a director on 19 January 2023
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16 Jan 2023 |
AP01 |
Appointment of Mr Robert Anthony Schofield as a director on 12 January 2023
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15 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with updates
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22 Aug 2022 |
PSC07 |
Cessation of Tim Edward Lacey as a person with significant control on 11 August 2022
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22 Aug 2022 |
PSC07 |
Cessation of Jeroen Van Den Berge as a person with significant control on 11 August 2022
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22 Aug 2022 |
PSC02 |
Notification of Walnut Bidco Limited as a person with significant control on 11 August 2022
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22 Aug 2022 |
AP01 |
Appointment of Mr Neil Stephenson as a director on 11 August 2022
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18 Aug 2022 |
MA |
Memorandum and Articles of Association
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18 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Aug 2022 |
MR01 |
Registration of charge 130819940002, created on 11 August 2022
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18 Aug 2022 |
MR01 |
Registration of charge 130819940003, created on 11 August 2022
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16 Aug 2022 |
MA |
Memorandum and Articles of Association
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16 Aug 2022 |
MR04 |
Satisfaction of charge 130819940001 in full
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19 Apr 2022 |
CH01 |
Director's details changed for Jeroen Van Den Berge on 13 April 2022
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13 Apr 2022 |
PSC04 |
Change of details for Jeroen Van Den Berge as a person with significant control on 13 April 2022
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