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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29 Feb 2024 |
AP01 |
Appointment of Miss Claudia Jasmine Lacey as a director on 16 February 2024
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29 Feb 2024 |
AP01 |
Appointment of Miss Isabella Rose Lacey as a director on 16 February 2024
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01 Feb 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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27 Dec 2023 |
AA |
Accounts for a small company made up to 30 June 2023
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19 Jun 2023 |
MR01 |
Registration of charge 053439640005, created on 8 June 2023
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14 Jun 2023 |
CH01 |
Director's details changed for Mr Stuart Jonathan Lacey on 7 June 2023
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14 Jun 2023 |
CH01 |
Director's details changed for Mrs Emma Claire Lacey on 7 June 2023
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14 Jun 2023 |
PSC04 |
Change of details for Mr Stuart Jonathan Lacey as a person with significant control on 7 June 2023
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14 Jun 2023 |
CH01 |
Director's details changed for Mr Stuart Jonathan Lacey on 7 June 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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20 Jan 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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30 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 January 2019
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30 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 January 2018
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29 Mar 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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01 Feb 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with no updates
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30 Jun 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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16 Feb 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with no updates
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03 Sep 2020 |
AAMD |
Amended total exemption full accounts made up to 30 June 2019
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11 Aug 2020 |
AD01 |
Registered office address changed from Trym Lodge Henbury Road Westbury-on-Trym Bristol BS9 3HQ England to Unit 12B Severn Bridge Industrial Estate Symondscliffe Way Caldicot Monmouthshire NP26 5PW on 11 August 2020
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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04 Feb 2020 |
CS01 |
Confirmation statement made on 27 January 2020 with no updates
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29 May 2019 |
AD01 |
Registered office address changed from Unit 2 Kingsland Trading Estate St. Philips Road Bristol BS2 0JZ to Trym Lodge Henbury Road Westbury-on-Trym Bristol BS9 3HQ on 29 May 2019
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25 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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19 Feb 2019 |
CS01 |
Confirmation statement made on 27 January 2019 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 30/03/2022
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15 Feb 2019 |
PSC07 |
Cessation of Sig 1 Holdings Limited as a person with significant control on 14 February 2019
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