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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30 Aug 2024 |
MR01 |
Registration of charge 062737990007, created on 27 August 2024
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27 Jun 2024 |
AP01 |
Appointment of Joanne Lucy Seymour as a director on 10 June 2024
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27 Jun 2024 |
TM01 |
Termination of appointment of Philip Michael Rozier as a director on 8 May 2024
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27 Jun 2024 |
TM01 |
Termination of appointment of Adam Thomas Mead as a director on 30 April 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
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10 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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12 May 2023 |
TM01 |
Termination of appointment of James Patrick Mcgivern as a director on 1 May 2023
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17 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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22 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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12 Dec 2022 |
MR01 |
Registration of charge 062737990006, created on 9 December 2022
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15 Mar 2022 |
MR01 |
Registration of charge 062737990005, created on 3 March 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
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11 Feb 2022 |
PSC05 |
Change of details for Lucion Services Limited as a person with significant control on 11 January 2022
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18 Aug 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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30 Mar 2021 |
MR01 |
Registration of charge 062737990004, created on 25 March 2021
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15 Mar 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with no updates
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17 Feb 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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17 Feb 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with updates
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13 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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02 Jul 2019 |
RP04AR01 |
Second filing of the annual return made up to 8 June 2014
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02 Jul 2019 |
RP04AR01 |
Second filing of the annual return made up to 10 February 2016
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11 Jun 2019 |
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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11 Jun 2019 |
SH08 |
Change of share class name or designation
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07 Jun 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 10/02/2017
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07 Jun 2019 |
RP04AR01 |
Second filing of the annual return made up to 10 February 2015
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