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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25 Sep 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with updates
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29 Jul 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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10 Dec 2023 |
MA |
Memorandum and Articles of Association
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10 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Dec 2023 |
AP01 |
Appointment of Katharine Jane Harris as a director on 6 December 2023
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07 Dec 2023 |
AP01 |
Appointment of Mr Christopher James Claydon as a director on 6 December 2023
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07 Dec 2023 |
AP01 |
Appointment of Mr Martin John Cooper as a director on 6 December 2023
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01 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2023
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01 Dec 2023 |
PSC07 |
Cessation of Andrew James Sexton as a person with significant control on 17 November 2023
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01 Dec 2023 |
PSC07 |
Cessation of Daniel Peter Mason as a person with significant control on 17 November 2023
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01 Dec 2023 |
PSC02 |
Notification of 2Lk Trustees Limited as a person with significant control on 17 November 2023
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27 Nov 2023 |
MR01 |
Registration of charge 028554030004, created on 17 November 2023
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06 Nov 2023 |
MR04 |
Satisfaction of charge 3 in full
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27 Oct 2023 |
CH01 |
Director's details changed for Mr Daniel Peter Mason on 27 October 2023
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27 Oct 2023 |
CH03 |
Secretary's details changed for Mr Daniel Mason on 27 October 2023
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24 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
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21 Sep 2023 |
CH01 |
Director's details changed for Mr Andrew James Sexton on 21 September 2023
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21 Sep 2023 |
PSC04 |
Change of details for Mr Andrew James Sexton as a person with significant control on 21 September 2023
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18 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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24 Feb 2023 |
AD01 |
Registered office address changed from The Courtyard 17 West Street Farnham Surrey GU9 7DR to Second Floor Cheyenne House West Street Farnham Surrey GU9 7EQ on 24 February 2023
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22 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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24 Sep 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with updates
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21 Sep 2021 |
CH01 |
Director's details changed for Mr Daniel Peter Mason on 17 September 2021
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21 Sep 2021 |
PSC04 |
Change of details for Mr Daniel Peter Mason as a person with significant control on 17 September 2021
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