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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28 Oct 2024 |
PSC07 |
Cessation of Marc Scott as a person with significant control on 28 October 2024
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28 Oct 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with updates
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28 Oct 2024 |
AP01 |
Appointment of Mr Lee Michael Cullen as a director on 28 October 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Marc Walter Scott as a director on 28 October 2024
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28 Oct 2024 |
PSC02 |
Notification of Lcpm Holdings Ltd as a person with significant control on 28 October 2024
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02 Jan 2024 |
CH01 |
Director's details changed for Mr Marc Walter Scott on 20 December 2023
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02 Jan 2024 |
PSC04 |
Change of details for Mr Marc Scott as a person with significant control on 20 December 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
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28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Nov 2022 |
AD01 |
Registered office address changed from Unit 3a Cotswold Business Park Millfield Lane Caddington Luton LU1 4AJ England to Suite 7B Portmill Lane Hitchin Hertfordshire SG5 1DJ on 8 November 2022
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21 Jan 2022 |
CS01 |
Confirmation statement made on 16 December 2021 with no updates
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Apr 2021 |
AA |
Micro company accounts made up to 31 March 2020
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29 Dec 2020 |
CS01 |
Confirmation statement made on 16 December 2020 with no updates
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21 Oct 2020 |
CH01 |
Director's details changed for Mr Paul John Mardel on 21 October 2020
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21 Oct 2020 |
PSC04 |
Change of details for Mr Marc Scott as a person with significant control on 21 October 2020
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21 Oct 2020 |
CH01 |
Director's details changed for Mr Marc Walter Scott on 21 October 2020
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21 Oct 2020 |
PSC04 |
Change of details for Mr Paul John Mardel as a person with significant control on 21 October 2020
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21 Oct 2020 |
AD01 |
Registered office address changed from Suite 1, 2nd Floor Keynes House, the Priory Tilehouse Street Hitchin Hertfordshire SG5 2DW United Kingdom to Unit 3a Cotswold Business Park Millfield Lane Caddington Luton LU1 4AJ on 21 October 2020
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17 Dec 2019 |
CS01 |
Confirmation statement made on 16 December 2019 with no updates
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11 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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18 Jan 2019 |
CS01 |
Confirmation statement made on 16 December 2018 with updates
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31 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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