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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25 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with no updates
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29 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 1 July 2023
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29 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 01/07/23
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29 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 01/07/23
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29 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 01/07/23
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16 Feb 2024 |
MR01 |
Registration of charge 002621520033, created on 16 February 2024
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23 Nov 2023 |
PSC05 |
Change of details for Lw Investments Limited as a person with significant control on 22 November 2023
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22 Nov 2023 |
PSC02 |
Notification of Lw Investments Limited as a person with significant control on 27 October 2023
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17 Nov 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 17 November 2023
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23 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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24 Feb 2023 |
AA |
Audit exemption subsidiary accounts made up to 2 July 2022
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24 Feb 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 02/07/22
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24 Feb 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 02/07/22
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24 Feb 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 02/07/22
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09 Feb 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 02/07/22
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09 Feb 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 02/07/22
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06 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 02/07/22
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28 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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28 Jun 2022 |
MR01 |
Registration of charge 002621520032, created on 23 June 2022
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31 Mar 2022 |
CH01 |
Director's details changed for Mr Philip Leslie Peters on 31 March 2022
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31 Mar 2022 |
CH01 |
Director's details changed for Mr Howard Myles Barclay on 31 March 2022
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31 Mar 2022 |
CH01 |
Director's details changed for Mr Aidan Stuart Barclay on 31 March 2022
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04 Jan 2022 |
AA |
Full accounts made up to 3 July 2021
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11 Aug 2021 |
MR01 |
Registration of charge 002621520031, created on 9 August 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
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