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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07 Nov 2024 |
AA |
Full accounts made up to 29 March 2024
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07 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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22 Jan 2024 |
MR04 |
Satisfaction of charge 005317930007 in full
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29 Sep 2023 |
AA |
Full accounts made up to 31 March 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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21 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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18 Oct 2022 |
AP01 |
Appointment of Mr Graham Barry Stapleton as a director on 4 October 2022
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13 Oct 2022 |
AP01 |
Appointment of Mrs Johanna Ruth Hartley as a director on 4 October 2022
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13 Oct 2022 |
TM01 |
Termination of appointment of Anthony John Williams as a director on 4 October 2022
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13 Oct 2022 |
TM01 |
Termination of appointment of Martin James O'brien as a director on 4 October 2022
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13 Oct 2022 |
TM01 |
Termination of appointment of Martyn Joseph Lodge as a director on 4 October 2022
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13 Oct 2022 |
TM01 |
Termination of appointment of Simon Peter Christmas as a director on 4 October 2022
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13 Oct 2022 |
TM01 |
Termination of appointment of Andrew Martin Christmas as a director on 4 October 2022
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13 Oct 2022 |
TM02 |
Termination of appointment of Andrew Graham Wickham as a secretary on 4 October 2022
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13 Oct 2022 |
AP03 |
Appointment of Mr Timothy Joseph Gerard O'gorman as a secretary on 4 October 2022
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13 Oct 2022 |
PSC05 |
Change of details for Ltc Trading Holdings Limited as a person with significant control on 4 October 2022
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13 Oct 2022 |
AD01 |
Registered office address changed from Lodge House Unit E University Court Staffordshire Technology Park Stafford ST18 0GE England to Icknield Street Drive Washford West Redditch Worcestershire B98 0DE on 13 October 2022
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27 Sep 2022 |
PSC02 |
Notification of Ltc Trading Holdings Limited as a person with significant control on 27 September 2022
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27 Sep 2022 |
PSC07 |
Cessation of Teams Property Holdings Limited as a person with significant control on 27 September 2022
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24 Sep 2022 |
MA |
Memorandum and Articles of Association
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24 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Sep 2022 |
PSC02 |
Notification of Teams Property Holdings Limited as a person with significant control on 16 September 2022
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20 Sep 2022 |
PSC07 |
Cessation of Lodge Holdings (Uk) Limited as a person with significant control on 16 September 2022
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16 Sep 2022 |
MR04 |
Satisfaction of charge 005317930008 in full
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16 Sep 2022 |
MR04 |
Satisfaction of charge 005317930009 in full
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