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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05 Sep 2024 |
TM02 |
Termination of appointment of Luis Angel Avila Jr as a secretary on 31 January 2024
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05 Sep 2024 |
TM01 |
Termination of appointment of Ryan Reece Carson as a director on 1 July 2024
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05 Sep 2024 |
AP01 |
Appointment of Mr Furrukh Mehmood Sheikh as a director on 1 July 2024
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11 Jun 2024 |
AA |
Micro company accounts made up to 31 December 2023
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30 Apr 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with no updates
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11 Aug 2023 |
TM01 |
Termination of appointment of Darren Paul Mornin as a director on 28 June 2023
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15 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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31 May 2023 |
AP03 |
Appointment of Mr Luis Angel Avila Jr as a secretary on 30 January 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
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25 Apr 2023 |
PSC05 |
Change of details for C Walton Limited as a person with significant control on 17 April 2020
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12 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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16 May 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 31 December 2021
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10 May 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with updates
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14 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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06 May 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with no updates
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26 Apr 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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26 Apr 2021 |
AP01 |
Appointment of Mr Ryan Reece Carson as a director on 29 March 2021
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26 Apr 2021 |
TM01 |
Termination of appointment of Mark Francis Bowser as a director on 29 March 2021
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13 Nov 2020 |
AA01 |
Previous accounting period extended from 30 April 2020 to 30 June 2020
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05 May 2020 |
CS01 |
Confirmation statement made on 28 April 2020 with no updates
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17 Apr 2020 |
AD01 |
Registered office address changed from Bruntingthorpe Airfield Proving Ground Bruntingthorpe Nr Lutterworth Leicestershire LE17 5QS United Kingdom to Central House Leeds Road Rothwell Leeds West Yorkshire LS26 0JE on 17 April 2020
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16 Apr 2020 |
TM01 |
Termination of appointment of John Rees Walton as a director on 4 March 2020
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16 Apr 2020 |
TM01 |
Termination of appointment of Peter Alfred Walton as a director on 4 March 2020
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16 Apr 2020 |
TM01 |
Termination of appointment of Elizabeth Mary Walton as a director on 4 March 2020
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16 Apr 2020 |
TM01 |
Termination of appointment of David William Walton as a director on 4 March 2020
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