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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07 Jan 2025 |
MR01 |
Registration of charge 028843910059, created on 6 January 2025
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06 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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26 Nov 2024 |
CS01 |
Confirmation statement made on 20 November 2024 with no updates
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21 Aug 2024 |
MR04 |
Satisfaction of charge 028843910055 in full
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18 Dec 2023 |
MR01 |
Registration of charge 028843910056, created on 8 December 2023
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18 Dec 2023 |
MR01 |
Registration of charge 028843910057, created on 8 December 2023
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18 Dec 2023 |
MR01 |
Registration of charge 028843910058, created on 8 December 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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15 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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24 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Feb 2022 |
PSC01 |
Notification of Gareth William Lane as a person with significant control on 6 April 2016
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15 Feb 2022 |
PSC01 |
Notification of Peter Martin Lane as a person with significant control on 6 April 2016
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15 Feb 2022 |
PSC01 |
Notification of Marcus Thomas Lane as a person with significant control on 6 April 2016
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15 Feb 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 15 February 2022
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19 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 January 2022
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13 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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12 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 19/01/22
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12 Jan 2022 |
SH08 |
Change of share class name or designation
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Oct 2021 |
MR04 |
Satisfaction of charge 5 in full
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03 Feb 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with no updates
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16 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Jan 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with no updates
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17 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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