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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11 Jan 2024 |
CS01 |
Confirmation statement made on 4 December 2023 with updates
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06 Jan 2024 |
AP01 |
Appointment of Mr Jeremy Robert Baldwin as a director on 27 June 2023
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06 Jan 2024 |
PSC02 |
Notification of Green Lane Warehouse Limited as a person with significant control on 27 June 2023
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06 Jan 2024 |
TM01 |
Termination of appointment of William Frank Herbert as a director on 27 June 2023
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06 Jan 2024 |
PSC07 |
Cessation of Ipcw Inc as a person with significant control on 27 June 2023
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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21 Jan 2023 |
CS01 |
Confirmation statement made on 4 December 2022 with updates
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18 Jan 2023 |
AP01 |
Appointment of Mr William Frank Herbert as a director on 1 July 2021
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18 Jan 2023 |
TM01 |
Termination of appointment of Kathy Josephine Wyrofsky as a director on 1 July 2021
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18 Jan 2023 |
AP01 |
Appointment of Miss Ashleigh Patricia Dewbery-Lugg as a director on 19 April 2022
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18 Jan 2023 |
PSC02 |
Notification of Lakshmy Uk Investments Ltd as a person with significant control on 19 April 2022
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18 Jan 2023 |
TM01 |
Termination of appointment of Mary Natalie Briggs as a director on 19 April 2022
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18 Jan 2023 |
PSC07 |
Cessation of Mary Natalie Briggs as a person with significant control on 19 April 2022
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28 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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22 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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03 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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03 Nov 2021 |
RP04AP01 |
Second filing for the appointment of Mr Peter Michael O'brien as a director
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03 Nov 2021 |
RP04AP01 |
Second filing for the appointment of Mr Lee Darrel Conlon as a director
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03 Nov 2021 |
RP04AP01 |
Second filing for the appointment of Mrs Mary Natalie Briggs as a director
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25 Feb 2021 |
CS01 |
Confirmation statement made on 4 December 2020 with no updates
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03 Nov 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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16 Jan 2020 |
CS01 |
Confirmation statement made on 4 December 2019 with updates
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14 Dec 2019 |
PSC01 |
Notification of Mary Natalie Briggs as a person with significant control on 17 October 2017
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14 Dec 2019 |
AP01 |
Appointment of Mrs Mary Natalie Briggs as a director on 17 October 2017
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ANNOTATION
Clarification a second filed AP01 was registered on 03.11.2021.
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28 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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