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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21 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with no updates
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16 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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25 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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20 Jul 2023 |
MA |
Memorandum and Articles of Association
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20 Jul 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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20 Jul 2023 |
SH08 |
Change of share class name or designation
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13 Jul 2023 |
CC04 |
Statement of company's objects
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24 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 May 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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25 Feb 2022 |
AA01 |
Current accounting period shortened from 31 May 2021 to 31 December 2020
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04 Jan 2022 |
MR01 |
Registration of charge 024412990004, created on 4 January 2022
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21 Dec 2021 |
MR01 |
Registration of charge 024412990003, created on 20 December 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with updates
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10 May 2021 |
AA |
Accounts for a small company made up to 31 May 2020
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30 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-27
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28 Nov 2020 |
CH03 |
Secretary's details changed for Mr Geoffrey Clements on 27 November 2020
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28 Nov 2020 |
TM01 |
Termination of appointment of Michael Christopher Rowley as a director on 27 November 2020
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28 Nov 2020 |
PSC07 |
Cessation of Christopher David Whittle as a person with significant control on 27 November 2020
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28 Nov 2020 |
TM01 |
Termination of appointment of Charlotte Whittle as a director on 27 November 2020
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28 Nov 2020 |
PSC02 |
Notification of Lumesca Group Limited as a person with significant control on 27 November 2020
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28 Nov 2020 |
TM01 |
Termination of appointment of Christopher David Whittle as a director on 27 November 2020
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28 Nov 2020 |
TM01 |
Termination of appointment of Emily Catherine Whittle as a director on 27 November 2020
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28 Nov 2020 |
TM02 |
Termination of appointment of Christopher David Whittle as a secretary on 27 November 2020
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