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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17 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with updates
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Mar 2023 |
MR01 |
Registration of charge 103235060001, created on 30 March 2023
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26 Mar 2023 |
TM02 |
Termination of appointment of Josephine Walton as a secretary on 24 March 2023
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26 Mar 2023 |
AP03 |
Appointment of Mr Kevin Walton as a secretary on 24 March 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Feb 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with updates
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02 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Jan 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with updates
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20 Jan 2021 |
PSC01 |
Notification of Kevin Robert Walton as a person with significant control on 8 April 2020
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18 Jan 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 18 January 2021
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06 Jan 2021 |
AP03 |
Appointment of Mrs Josephine Walton as a secretary on 22 December 2020
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16 Mar 2020 |
AA |
Micro company accounts made up to 31 December 2019
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09 Mar 2020 |
AD01 |
Registered office address changed from Beehive Building Beehive Ring Road Gatwick Westsussex RH6 0PA England to Beehive Building Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA on 9 March 2020
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26 Feb 2020 |
AA01 |
Previous accounting period extended from 31 August 2019 to 31 December 2019
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28 Jan 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with updates
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27 Jan 2020 |
AP01 |
Appointment of Mr Kevin Robert Walton as a director on 8 January 2020
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23 Jan 2020 |
TM01 |
Termination of appointment of Gondolas in Design Group Ltd as a director on 9 January 2020
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23 Jan 2020 |
AD01 |
Registered office address changed from Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ United Kingdom to Beehive Building Beehive Ring Road Gatwick Westsussex RH6 0PA on 23 January 2020
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23 Jan 2020 |
TM01 |
Termination of appointment of Hugo Donoso Picaporte as a director on 9 January 2020
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02 May 2019 |
CS01 |
Confirmation statement made on 5 March 2019 with updates
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16 Feb 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Feb 2019 |
CS01 |
Confirmation statement made on 16 November 2018 with updates
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14 Feb 2019 |
AA |
Micro company accounts made up to 31 August 2018
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