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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26 Jan 2023 |
PSC04 |
Change of details for Mr Lee Mathew Jordan as a person with significant control on 23 September 2022
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25 Jan 2023 |
CH01 |
Director's details changed for Mr Lee Mathew Jordan on 23 September 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 24/09/2024.
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01 Jul 2022 |
AP01 |
Appointment of Mr Benjamin David Allen as a director on 31 March 2022
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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14 Jun 2022 |
PSC07 |
Cessation of Lee Mathew Jordan as a person with significant control on 1 July 2016
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14 Jun 2022 |
PSC07 |
Cessation of Colin Ian Macgregor as a person with significant control on 1 July 2016
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14 Jun 2022 |
PSC07 |
Cessation of Daniel James Welch as a person with significant control on 1 April 2020
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01 Mar 2022 |
MR01 |
Registration of charge 063025660004, created on 24 February 2022
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04 Jul 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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16 Oct 2020 |
CS01 |
Confirmation statement made on 4 July 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 24/09/2024.
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12 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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10 Jul 2019 |
CS01 |
Confirmation statement made on 4 July 2019 with no updates
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26 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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04 Jul 2018 |
CS01 |
Confirmation statement made on 4 July 2018 with no updates
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30 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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28 Sep 2017 |
CH01 |
Director's details changed for Mr Lee Matthew Jordan on 1 January 2017
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20 Jul 2017 |
PSC01 |
Notification of Colin Macgregor as a person with significant control on 6 April 2016
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20 Jul 2017 |
PSC01 |
Notification of Lee Matthew Jordan as a person with significant control on 6 April 2016
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20 Jul 2017 |
CS01 |
Confirmation statement made on 4 July 2017 with updates
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28 Apr 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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19 Jan 2017 |
CH01 |
Director's details changed for Mr Daniel James Welch on 19 January 2017
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19 Jan 2017 |
CH01 |
Director's details changed for Mr Colin Ian Macgregor on 19 January 2017
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19 Jan 2017 |
AD01 |
Registered office address changed from C/O Lsr Management Limited 35 Jackson Court Hazlemere Buckinghamshire HP15 7TZ to C/O Lsr Management Limited Unit C2a Comet Studios De Havilland Court, Penn Street Amersham Buckinghamshire HP7 0PX on 19 January 2017
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