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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14 May 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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27 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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29 Feb 2024 |
AD03 |
Register(s) moved to registered inspection location Winter Hill House Station Approach Marlow Buckinghamshire SL7 1NT
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16 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with updates
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16 Mar 2023 |
CH01 |
Director's details changed for Mrs Victoria Angela Piasecki on 15 March 2023
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08 Mar 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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15 Mar 2022 |
PSC05 |
Change of details for Lock End Investments Limited as a person with significant control on 11 February 2021
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15 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with updates
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24 Feb 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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09 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with updates
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20 Dec 2021 |
AD02 |
Register inspection address has been changed to Winter Hill House Station Approach Marlow Buckinghamshire SL7 1NT
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06 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with updates
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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20 Mar 2021 |
MA |
Memorandum and Articles of Association
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20 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New class of share created/company business 02/03/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jul 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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02 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with updates
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04 Jun 2019 |
SH19 |
Statement of capital on 4 June 2019
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04 Jun 2019 |
CAP-SS |
Solvency Statement dated 13/05/19
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04 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share prem a/c reduced 13/05/2019
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16 May 2019 |
CH01 |
Director's details changed for Mr David Anthony Voss on 13 May 2019
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01 May 2019 |
CH01 |
Director's details changed for Mrs Victoria Angela Piasecki on 1 May 2019
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24 Apr 2019 |
CS01 |
Confirmation statement made on 13 April 2019 with updates
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17 Apr 2019 |
SH06 |
Cancellation of shares. Statement of capital on 26 April 2018
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ANNOTATION
Clarification this document is a second filing of the form SH06 registered on 26/09/2018.
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20 Mar 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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