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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08 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 October 2016
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06 Aug 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 August 2015
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30 Jul 2024 |
PSC05 |
Change of details for Lutine Holdings as a person with significant control on 6 April 2016
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30 Jul 2024 |
PSC07 |
Cessation of Robert John Lumley as a person with significant control on 6 April 2016
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30 Jul 2024 |
PSC07 |
Cessation of Philip Wingate Cook as a person with significant control on 6 April 2016
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10 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Jun 2024 |
MR04 |
Satisfaction of charge 064137540004 in full
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07 Jun 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with no updates
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12 Jan 2024 |
PSC02 |
Notification of Lutine Holdings as a person with significant control on 6 April 2016
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Jul 2023 |
TM01 |
Termination of appointment of Philip Wingate Cook as a director on 31 December 2022
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25 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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04 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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25 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Apr 2021 |
MR04 |
Satisfaction of charge 064137540001 in full
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20 Apr 2021 |
MR04 |
Satisfaction of charge 064137540002 in full
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18 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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25 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Sep 2020 |
TM01 |
Termination of appointment of Andrew Richard Wynne-Jones as a director on 1 September 2020
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07 Feb 2020 |
MR01 |
Registration of charge 064137540004, created on 3 February 2020
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11 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with no updates
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11 Nov 2019 |
AP01 |
Appointment of Mr Andrew Richard Wynne-Jones as a director on 1 November 2019
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08 Aug 2019 |
MR01 |
Registration of charge 064137540003, created on 25 July 2019
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