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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11 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with updates
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04 Mar 2024 |
PSC04 |
Change of details for Mr Andrew John Wolton as a person with significant control on 23 February 2024
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04 Mar 2024 |
CH01 |
Director's details changed for Mr Andrew John Wolton on 23 February 2024
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04 Mar 2024 |
CH01 |
Director's details changed for Mr Harry Wolton on 23 February 2024
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Dec 2023 |
TM01 |
Termination of appointment of Edward William Wolton as a director on 15 December 2023
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05 Dec 2023 |
TM01 |
Termination of appointment of Julie Rosina Josephine Wolton as a director on 5 December 2023
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05 Dec 2023 |
TM01 |
Termination of appointment of Matthew Harry Wolton as a director on 5 December 2023
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18 Oct 2023 |
PSC07 |
Cessation of Julie Rosina Josephine Wolton as a person with significant control on 16 October 2023
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18 Oct 2023 |
PSC01 |
Notification of Andrew John Wolton as a person with significant control on 16 October 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with updates
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25 Aug 2022 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 25 August 2022
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Feb 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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23 Jun 2021 |
CH01 |
Director's details changed for Mr Harry Wolton on 21 June 2021
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21 Jun 2021 |
CH01 |
Director's details changed for Mr Harry Wolton on 1 November 2017
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18 Jun 2021 |
AP01 |
Appointment of Mr Matthew Harry Wolton as a director on 16 June 2021
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22 Apr 2021 |
AP01 |
Appointment of Mr Edward William Wolton as a director on 21 April 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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23 Dec 2020 |
AD01 |
Registered office address changed from C/O Blick Rothenberg 7-10 Chandos Street London W1G 9DQ England to 16 Great Queen Street Covent Garden London WC2B 5AH on 23 December 2020
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13 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Jun 2020 |
AD01 |
Registered office address changed from C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ to C/O Blick Rothenberg 7-10 Chandos Street London W1G 9DQ on 16 June 2020
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04 Mar 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with no updates
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