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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16 Apr 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with updates
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30 Jan 2024 |
PSC07 |
Cessation of Jacqueline Mackie as a person with significant control on 30 January 2024
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30 Jan 2024 |
PSC02 |
Notification of Lancaster Holdings Ltd as a person with significant control on 21 February 2023
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21 Jan 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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08 Sep 2023 |
SH02 |
Statement of capital on 1 September 2023
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08 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with updates
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24 Apr 2023 |
PSC01 |
Notification of Jacqueline Mackie as a person with significant control on 22 February 2023
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17 Apr 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 17 April 2023
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17 Mar 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 30 April 2023
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28 Feb 2023 |
AD01 |
Registered office address changed from Eaton Bank Trading Estate Varey Road Congleton Cheshire CW12 1PJ to Georgina Mackie House 141 Farmer Ward Road Kenilworth CV8 2SU on 28 February 2023
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28 Feb 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 30 April 2024
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28 Feb 2023 |
TM01 |
Termination of appointment of Timothy George Hopper as a director on 22 February 2023
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28 Feb 2023 |
TM01 |
Termination of appointment of Julian Nicholas Baseley as a director on 22 February 2023
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28 Feb 2023 |
TM02 |
Termination of appointment of Julian Nicholas Baseley as a secretary on 22 February 2023
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28 Feb 2023 |
AP01 |
Appointment of Mr Adrian Leonard Rees as a director on 22 February 2023
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28 Feb 2023 |
AP01 |
Appointment of Mrs Kim Lorraine Davies as a director on 22 February 2023
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03 Feb 2023 |
TM01 |
Termination of appointment of Anthony Kenneth Hansen as a director on 31 December 2022
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04 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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14 Oct 2021 |
MR04 |
Satisfaction of charge 033126330010 in full
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Mar 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with no updates
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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