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 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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21 May 2024 |
MR01 |
Registration of charge 043425190021, created on 20 May 2024
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25 Apr 2024 |
MR04 |
Satisfaction of charge 043425190016 in full
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25 Apr 2024 |
MR04 |
Satisfaction of charge 043425190019 in full
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19 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with updates
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30 Jun 2023 |
AP01 |
Appointment of William Lawson as a director on 22 May 2023
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25 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 18 December 2022 with updates
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20 Oct 2022 |
AD01 |
Registered office address changed from Luck of Louth 87-91 Eastgate Louth LN11 9PL United Kingdom to Springview Watery Lane Little Cawthorpe Louth LN11 8LZ on 20 October 2022
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12 Jul 2022 |
MA |
Memorandum and Articles of Association
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12 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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07 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
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07 Jul 2022 |
SH08 |
Change of share class name or designation
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07 Jul 2022 |
CC04 |
Statement of company's objects
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10 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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04 May 2022 |
MR01 |
Registration of charge 043425190020, created on 27 April 2022
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06 Jan 2022 |
CS01 |
Confirmation statement made on 18 December 2021 with updates
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04 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 18 December 2020 with updates
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20 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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23 Dec 2019 |
CS01 |
Confirmation statement made on 18 December 2019 with updates
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03 May 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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09 Jan 2019 |
CS01 |
Confirmation statement made on 18 December 2018 with updates
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07 Aug 2018 |
MR01 |
Registration of charge 043425190019, created on 6 August 2018
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06 Jun 2018 |
AP01 |
Appointment of Mrs Danica Lawson as a director on 6 June 2018
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