Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Aug 2024 |
TM02 |
Termination of appointment of Anita Denise Bodri as a secretary on 1 August 2024
|
|
|
05 Aug 2024 |
AP03 |
Appointment of Mr Nischal Vinesh Hindia as a secretary on 1 August 2024
|
|
|
12 Jun 2024 |
TM01 |
Termination of appointment of Susan Ann Walker as a director on 6 June 2024
|
|
|
12 Jun 2024 |
AP01 |
Appointment of Mr Oliver Fleming Capon as a director on 6 June 2024
|
|
|
21 May 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
12 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
|
|
|
12 Jan 2024 |
AP03 |
Appointment of Mrs Anita Denise Bodri as a secretary on 31 December 2023
|
|
|
12 Jan 2024 |
TM02 |
Termination of appointment of Amarpal Takk as a secretary on 31 December 2023
|
|
|
22 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
12 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
|
|
|
31 Mar 2023 |
PSC05 |
Change of details for Lawrie Group Plc as a person with significant control on 20 March 2023
|
|
|
29 Mar 2023 |
AD01 |
Registered office address changed from Linton Park, Linton Maidstone Kent ME17 4AB to Wrotham Place Bull Lane Wrotham Near Sevenoaks Kent TN15 7AE on 29 March 2023
|
|
|
30 May 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
14 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
|
|
|
16 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
05 May 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with no updates
|
|
|
19 Mar 2021 |
MA |
Memorandum and Articles of Association
|
|
|
19 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
07 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with no updates
|
|
|
10 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
15 Apr 2019 |
CS01 |
Confirmation statement made on 4 April 2019 with updates
|
|
|
27 Apr 2018 |
AP03 |
Appointment of Amarpal Takk as a secretary on 20 April 2018
|
|
|
27 Apr 2018 |
TM02 |
Termination of appointment of Julia Alison Morton as a secretary on 20 April 2018
|
|
|
13 Apr 2018 |
CS01 |
Confirmation statement made on 4 April 2018 with updates
|
|