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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10 Jan 2024 |
AA |
Full accounts made up to 2 April 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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31 Mar 2023 |
TM01 |
Termination of appointment of Timothy Giles Lampert as a director on 31 March 2023
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31 Mar 2023 |
AP01 |
Appointment of Mr James Anthony Mullins as a director on 30 March 2023
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05 Jan 2023 |
AA |
Full accounts made up to 3 April 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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23 Sep 2022 |
PSC05 |
Change of details for Walon Ltd as a person with significant control on 12 September 2022
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12 Sep 2022 |
AD01 |
Registered office address changed from Headway House Crosby Way Farnham Surrey GU9 7XG to Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA on 12 September 2022
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04 Jan 2022 |
AA |
Full accounts made up to 28 March 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
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15 Mar 2021 |
AA |
Full accounts made up to 29 March 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with updates
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24 Nov 2020 |
CH01 |
Director's details changed for Mr Nigel Gregory Glenn on 17 August 2020
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23 Nov 2020 |
CH01 |
Director's details changed for Mr Timothy Giles Lampert on 12 June 2020
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05 Mar 2020 |
MR04 |
Satisfaction of charge 028841640008 in full
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05 Mar 2020 |
MR04 |
Satisfaction of charge 028841640009 in full
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20 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
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11 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with updates
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20 Dec 2018 |
AA |
Full accounts made up to 1 April 2018
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04 Dec 2018 |
CS01 |
Confirmation statement made on 1 December 2018 with updates
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05 Dec 2017 |
CH01 |
Director's details changed for Mr Timothy Giles Lampert on 1 December 2017
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05 Dec 2017 |
CS01 |
Confirmation statement made on 1 December 2017 with updates
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11 Oct 2017 |
AA |
Full accounts made up to 2 April 2017
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07 Jun 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Amendment and restatement agreemenet/amended and restated facilities agreement 02/02/2017
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Feb 2017 |
MR01 |
Registration of charge 028841640009, created on 3 February 2017
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