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 |
CS01 |
Confirmation statement made on 5 May 2024 with no updates
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28 Mar 2024 |
AA |
Full accounts made up to 31 October 2023
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26 Feb 2024 |
PSC07 |
Cessation of Karen Ryan as a person with significant control on 31 October 2022
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26 Feb 2024 |
PSC07 |
Cessation of John Ryan as a person with significant control on 31 October 2022
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26 Feb 2024 |
PSC02 |
Notification of Lcvr Holdings Limited as a person with significant control on 31 October 2022
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05 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with updates
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03 May 2023 |
AA |
Full accounts made up to 31 October 2022
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06 Jan 2023 |
TM02 |
Termination of appointment of Karen Ryan as a secretary on 1 January 2023
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06 Jan 2023 |
AP03 |
Appointment of Mr Karl James Gravenor as a secretary on 1 January 2023
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06 Jan 2023 |
AP01 |
Appointment of Mr Gordon Stuart Barr as a director on 1 January 2023
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27 Sep 2022 |
MR04 |
Satisfaction of charge 14 in full
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17 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
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03 Mar 2022 |
AA |
Group of companies' accounts made up to 31 October 2021
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02 Nov 2021 |
MR01 |
Registration of charge 058165920025, created on 1 November 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with updates
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07 May 2021 |
MR01 |
Registration of charge 058165920024, created on 28 April 2021
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28 Apr 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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03 Apr 2021 |
SH06 |
Cancellation of shares. Statement of capital on 23 February 2021
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05 Mar 2021 |
TM01 |
Termination of appointment of Guy Jonathan Easton as a director on 23 February 2021
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05 Mar 2021 |
AP01 |
Appointment of Mr Karl James Gravenor as a director on 23 February 2021
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19 Feb 2021 |
AA |
Group of companies' accounts made up to 31 October 2020
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23 Oct 2020 |
MR04 |
Satisfaction of charge 15 in full
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23 Oct 2020 |
MR04 |
Satisfaction of charge 058165920019 in full
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28 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with no updates
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18 Mar 2020 |
MR01 |
Registration of charge 058165920023, created on 9 March 2020
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