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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25 Oct 2024 |
AA |
Total exemption full accounts made up to 30 January 2024
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21 Jul 2024 |
PSC01 |
Notification of John Anthony Walters as a person with significant control on 21 July 2024
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21 Jul 2024 |
PSC08 |
Notification of a person with significant control statement
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21 Jul 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with no updates
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21 Jul 2024 |
AP01 |
Appointment of Mr John Anthony Walters as a director on 21 July 2024
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21 Jul 2024 |
PSC07 |
Cessation of Ewelina Magdalena Lawniczak as a person with significant control on 20 July 2024
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21 Jul 2024 |
TM01 |
Termination of appointment of Ewelina Magdalena Lawniczak as a director on 19 July 2024
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26 Jan 2024 |
AA |
Total exemption full accounts made up to 30 January 2023
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03 Jan 2024 |
PSC07 |
Cessation of John Anthony Walters as a person with significant control on 2 January 2024
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03 Jan 2024 |
TM01 |
Termination of appointment of Darren Pase Walters as a director on 2 January 2024
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03 Jan 2024 |
TM02 |
Termination of appointment of Darren Pase Walters as a secretary on 2 January 2024
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03 Jan 2024 |
PSC01 |
Notification of Ewelina Magdalena Lawniczak as a person with significant control on 2 January 2024
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03 Jan 2024 |
AP01 |
Appointment of Miss Ewelina Magdalena Lawniczak as a director on 2 January 2024
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27 Oct 2023 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 30 January 2023
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09 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
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03 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with updates
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03 May 2023 |
PSC04 |
Change of details for Mr John Anthony Walters as a person with significant control on 1 April 2023
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03 May 2023 |
PSC07 |
Cessation of Ewelina Lawniczak as a person with significant control on 1 April 2023
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12 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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13 Jun 2022 |
PSC07 |
Cessation of Darren Pase Walters as a person with significant control on 17 May 2022
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13 Jun 2022 |
PSC01 |
Notification of Ewelina Lawniczak as a person with significant control on 17 May 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with updates
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13 Jun 2022 |
PSC01 |
Notification of John Anthony Walters as a person with significant control on 17 May 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with no updates
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23 Sep 2021 |
MR01 |
Registration of charge 131303910001, created on 22 September 2021
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