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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01 Oct 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with updates
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09 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Jun 2024 |
PSC01 |
Notification of Frank Walker as a person with significant control on 30 April 2024
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11 Jun 2024 |
CH01 |
Director's details changed for Mr Frank Walker on 11 June 2024
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11 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 September 2023
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11 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 September 2022
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14 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 September 2021
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14 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 September 2020
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23 Oct 2023 |
AP01 |
Appointment of Mr Edward Walker as a director on 23 October 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with updates
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ANNOTATION
Clarification a second filed CS01 shareholder information change was registered on 11/06/2024.
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07 Sep 2023 |
AP01 |
Appointment of Mr Christopher Lee Walker as a director on 31 August 2023
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07 Sep 2023 |
AP01 |
Appointment of Mr Stephen Millar Walker as a director on 31 August 2023
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25 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with updates
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ANNOTATION
Clarification a second filed CS01 shareholder information change was registered on 11/06/2024.
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06 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 14/05/2024.
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14/05/2024.
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06 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 May 2020 |
PSC01 |
Notification of Frederick Walker as a person with significant control on 1 January 2020
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31 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jan 2020 |
SH08 |
Change of share class name or designation
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07 Jan 2020 |
TM01 |
Termination of appointment of Edward Walker as a director on 31 December 2019
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11 Nov 2019 |
TM01 |
Termination of appointment of Frederick Walker as a director on 21 August 2019
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07 Oct 2019 |
CS01 |
Confirmation statement made on 27 September 2019 with no updates
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