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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28 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 31 May 2024
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28 Jun 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with updates
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04 Dec 2023 |
PSC04 |
Change of details for Mr Charles George Lord as a person with significant control on 4 December 2023
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04 Dec 2023 |
PSC04 |
Change of details for Mr Patrick John Lord as a person with significant control on 4 December 2023
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04 Dec 2023 |
CH03 |
Secretary's details changed for Mr Geoffrey Edward Lord on 4 December 2023
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04 Dec 2023 |
CH01 |
Director's details changed for Nancy Jane Lord on 4 December 2023
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04 Dec 2023 |
CH01 |
Director's details changed for Mr Geoffrey Edward Lord on 4 December 2023
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04 Dec 2023 |
CH01 |
Director's details changed for Mr Patrick John Lord on 4 December 2023
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04 Dec 2023 |
CH01 |
Director's details changed for Mr Charles George Lord on 4 December 2023
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25 Sep 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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12 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Aug 2023 |
MA |
Memorandum and Articles of Association
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21 Aug 2023 |
SH08 |
Change of share class name or designation
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15 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 28 July 2023
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15 Jul 2023 |
MR04 |
Satisfaction of charge 2 in full
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22 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Jan 2023 |
MA |
Memorandum and Articles of Association
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30 Jan 2023 |
SH08 |
Change of share class name or designation
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08 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
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12 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Dec 2021 |
MA |
Memorandum and Articles of Association
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