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 Jan 2025 |
CS01 |
Confirmation statement made on 16 November 2024 with updates
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30 Dec 2024 |
PSC04 |
Change of details for Timothy Paul Walton as a person with significant control on 29 October 2024
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20 Dec 2024 |
SH08 |
Change of share class name or designation
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13 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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21 Nov 2024 |
PSC04 |
Change of details for Timothy Paul Walton as a person with significant control on 7 November 2024
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14 Nov 2024 |
TM01 |
Termination of appointment of Lucy Jane Walton as a director on 24 October 2024
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07 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2024
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29 Oct 2024 |
MA |
Memorandum and Articles of Association
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29 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share allotment 29/10/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Apr 2024 |
MA |
Memorandum and Articles of Association
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11 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2024
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20 Dec 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with updates
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20 Dec 2023 |
PSC04 |
Change of details for Timothy Paul Walton as a person with significant control on 1 October 2023
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20 Dec 2023 |
CH01 |
Director's details changed for Timothy Paul Walton on 1 October 2023
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20 Dec 2023 |
PSC04 |
Change of details for Timothy Paul Walton as a person with significant control on 1 October 2023
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20 Dec 2023 |
CH01 |
Director's details changed for Timothy Paul Walton on 1 October 2023
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Sep 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 March 2023
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13 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 November 2022
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11 Apr 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 April 2022
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01 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Jan 2023 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 13/04/2023
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17 Aug 2022 |
MA |
Memorandum and Articles of Association
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