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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28 Jun 2024 |
TM01 |
Termination of appointment of Jean Albert Thirion as a director on 28 June 2024
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27 Jun 2024 |
AP01 |
Appointment of Rolf Gerd Bartels as a director on 12 June 2024
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27 Jun 2024 |
AP01 |
Appointment of Mebarek Yahyaoui as a director on 12 June 2024
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27 Jun 2024 |
AP01 |
Appointment of Director Ben Clissett as a director on 12 June 2024
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26 Jun 2024 |
AD01 |
Registered office address changed from Millgrove House Parc Ty Glas Llanishen Cardiff CF14 5DU Wales to 2 North Park Road Harrogate HG1 5PA on 26 June 2024
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18 Jun 2024 |
TM01 |
Termination of appointment of Carol Avril Jones as a director on 12 June 2024
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31 Oct 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with no updates
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06 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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22 Aug 2023 |
MR01 |
Registration of charge 023680480004, created on 18 August 2023
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27 Apr 2023 |
MR01 |
Registration of charge 023680480002, created on 25 April 2023
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27 Apr 2023 |
MR01 |
Registration of charge 023680480003, created on 25 April 2023
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24 Apr 2023 |
AP01 |
Appointment of Jean Albert Thirion as a director on 28 March 2023
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01 Feb 2023 |
PSC05 |
Change of details for Walker Limited as a person with significant control on 30 January 2023
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01 Feb 2023 |
AD01 |
Registered office address changed from S4C Building Parc Ty Glas Llanishen Cardiff CF14 5DU Wales to Millgrove House Parc Ty Glas Llanishen Cardiff CF14 5DU on 1 February 2023
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31 Oct 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with no updates
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28 Oct 2022 |
PSC05 |
Change of details for Walker Limited as a person with significant control on 27 October 2022
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24 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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26 Oct 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with no updates
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07 May 2021 |
AD03 |
Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ
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07 May 2021 |
AD02 |
Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ
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06 May 2021 |
AD01 |
Registered office address changed from 7 Albemarle Street London W1S 4HQ England to S4C Building Parc Ty Glas Llanishen Cardiff CF14 5DU on 6 May 2021
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27 Oct 2020 |
CS01 |
Confirmation statement made on 26 October 2020 with no updates
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16 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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03 Feb 2020 |
TM01 |
Termination of appointment of Steven Kenneth Evans as a director on 31 December 2019
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