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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06 Sep 2024 |
CH01 |
Director's details changed for Mr Huw William Gordon on 5 September 2024
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24 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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31 May 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with updates
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21 Feb 2024 |
PSC02 |
Notification of Lkl Holdings Ltd as a person with significant control on 29 September 2023
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21 Feb 2024 |
PSC07 |
Cessation of Julie Clare Gordon as a person with significant control on 28 September 2023
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21 Feb 2024 |
PSC07 |
Cessation of George William Gordon as a person with significant control on 28 September 2023
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19 Jun 2023 |
PSC01 |
Notification of Julie Clare Gordon as a person with significant control on 1 August 2022
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05 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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31 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with updates
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10 May 2023 |
AP01 |
Appointment of Mr Huw William Gordon as a director on 10 May 2023
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10 Feb 2023 |
CH01 |
Director's details changed for Mr Ivor Christian Gordon on 9 February 2023
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10 Feb 2023 |
CH03 |
Secretary's details changed for Mr Ivor Gordon on 9 February 2023
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08 Dec 2022 |
PSC07 |
Cessation of Simon Andrew Stevenson Collier as a person with significant control on 1 July 2022
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07 Dec 2022 |
AP03 |
Appointment of Mr Ivor Gordon as a secretary on 1 July 2022
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07 Dec 2022 |
TM02 |
Termination of appointment of Sheila May Collier as a secretary on 1 July 2022
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25 Oct 2022 |
SH08 |
Change of share class name or designation
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25 Oct 2022 |
SH08 |
Change of share class name or designation
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12 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 1 July 2022
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12 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 1 July 2022
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12 Aug 2022 |
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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12 Aug 2022 |
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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04 Jul 2022 |
TM01 |
Termination of appointment of Simon Andrew Stevenson Collier as a director on 1 July 2022
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01 Jul 2022 |
AP01 |
Appointment of Mr Ivor Christian Gordon as a director on 1 July 2022
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01 Jul 2022 |
TM01 |
Termination of appointment of Sheila May Collier as a director on 1 July 2022
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16 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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