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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13 Jan 2025 |
CS01 |
Confirmation statement made on 11 January 2025 with no updates
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30 Oct 2024 |
AA |
Accounts for a small company made up to 31 January 2024
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12 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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12 Jan 2024 |
TM01 |
Termination of appointment of Richard Mark Bach as a director on 17 November 2023
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01 Nov 2023 |
MR01 |
Registration of charge 056720240005, created on 30 October 2023
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30 Oct 2023 |
AA |
Accounts for a small company made up to 31 January 2023
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12 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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21 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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12 Aug 2022 |
AP01 |
Appointment of Mr Richard Bach as a director on 14 June 2022
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24 Jun 2022 |
SH10 |
Particulars of variation of rights attached to shares
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24 Jun 2022 |
SH08 |
Change of share class name or designation
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24 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jun 2022 |
MA |
Memorandum and Articles of Association
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22 Jun 2022 |
MR01 |
Registration of charge 056720240003, created on 14 June 2022
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22 Jun 2022 |
MR01 |
Registration of charge 056720240004, created on 14 June 2022
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15 Jun 2022 |
MR01 |
Registration of charge 056720240002, created on 14 June 2022
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11 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with updates
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23 Nov 2021 |
CH01 |
Director's details changed for Mr Andrew Stearne on 23 November 2021
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23 Nov 2021 |
CH01 |
Director's details changed for Steven John Matthews on 23 November 2021
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23 Jun 2021 |
RP04PSC02 |
Second filing for the notification of Landguard Nexus Limited as a person with significant control
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15 Jun 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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21 Apr 2021 |
PSC02 |
Notification of Landguard Nexus Limited as a person with significant control on 7 April 2021
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ANNOTATION
Clarification a second filed PSC02 was registered on 23/06/2021
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21 Apr 2021 |
PSC07 |
Cessation of Andrew Stearne as a person with significant control on 7 April 2021
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21 Apr 2021 |
PSC07 |
Cessation of Steven John Matthews as a person with significant control on 7 April 2021
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11 Jan 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with updates
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