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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17 Oct 2020 |
SH08 |
Change of share class name or designation
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14 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Jun 2020 |
MR01 |
Registration of charge 063810940004, created on 16 June 2020
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13 Feb 2020 |
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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13 Feb 2020 |
CC04 |
Statement of company's objects
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12 Feb 2020 |
SH10 |
Particulars of variation of rights attached to shares
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12 Feb 2020 |
SH08 |
Change of share class name or designation
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12 Feb 2020 |
SH08 |
Change of share class name or designation
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11 Feb 2020 |
PSC04 |
Change of details for Mr Laurie Paul Moon as a person with significant control on 5 January 2020
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23 Dec 2019 |
TM02 |
Termination of appointment of Laurie Paul Moon as a secretary on 22 August 2019
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11 Oct 2019 |
CS01 |
Confirmation statement made on 24 September 2019 with updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 Aug 2019 |
AA01 |
Previous accounting period extended from 30 November 2018 to 31 December 2018
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27 Jun 2019 |
AP01 |
Appointment of Mr Gary Moon as a director on 25 June 2019
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10 May 2019 |
MR04 |
Satisfaction of charge 1 in full
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26 Feb 2019 |
CH01 |
Director's details changed for Mr Laurie Paul Moon on 13 February 2019
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26 Feb 2019 |
CH03 |
Secretary's details changed for Mrs Susan Denise Moon on 13 February 2019
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26 Feb 2019 |
PSC04 |
Change of details for Mr Laurie Paul Moon as a person with significant control on 13 February 2019
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26 Feb 2019 |
AD01 |
Registered office address changed from Lpw (Europe) Ltd Colliers Way Clayton West West Yorkshire HD8 9TR England to Carlyle Business Park Great Bridge Street Swan Village West Bromwich B70 0XA on 26 February 2019
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30 Oct 2018 |
CS01 |
Confirmation statement made on 24 September 2018 with updates
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29 Oct 2018 |
PSC07 |
Cessation of Gary Moon as a person with significant control on 24 September 2018
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29 Oct 2018 |
PSC01 |
Notification of Laurie Paul Moon as a person with significant control on 24 September 2018
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24 Sep 2018 |
CS01 |
Confirmation statement made on 23 September 2018 with updates
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24 Sep 2018 |
PSC07 |
Cessation of Susan Denise Moon as a person with significant control on 14 September 2018
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28 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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