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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03 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 May 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with updates
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16 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Aug 2023 |
AA01 |
Previous accounting period extended from 30 November 2022 to 31 December 2022
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10 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with updates
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17 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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12 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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12 May 2022 |
PSC01 |
Notification of Guy Walker as a person with significant control on 3 April 2022
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12 May 2022 |
PSC01 |
Notification of Vern Walker as a person with significant control on 3 April 2022
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12 May 2022 |
PSC01 |
Notification of Zena Walker as a person with significant control on 3 April 2022
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12 May 2022 |
PSC01 |
Notification of Alfie Walker as a person with significant control on 3 April 2022
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12 May 2022 |
PSC01 |
Notification of Caleb Walker as a person with significant control on 3 April 2022
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12 May 2022 |
PSC01 |
Notification of Felicity Walker as a person with significant control on 3 April 2022
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12 May 2022 |
PSC01 |
Notification of Hannah Walker as a person with significant control on 3 April 2022
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12 May 2022 |
PSC01 |
Notification of Patricia Walker as a person with significant control on 3 April 2022
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12 May 2022 |
PSC01 |
Notification of Margaret Walker as a person with significant control on 3 April 2022
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12 May 2022 |
PSC04 |
Change of details for Andrew Walker as a person with significant control on 3 April 2022
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11 May 2022 |
SH08 |
Change of share class name or designation
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11 May 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share capital of the company increased 31/03/2022
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RES10 ‐
Resolution of allotment of securities
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11 May 2022 |
SH08 |
Change of share class name or designation
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11 May 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share capital of the company be increased 01/04/2022
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RES10 ‐
Resolution of allotment of securities
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11 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
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11 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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29 Apr 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with updates
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01 Mar 2022 |
MA |
Memorandum and Articles of Association
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