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 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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07 Oct 2024 |
TM01 |
Termination of appointment of Mathew Byway as a director on 3 October 2024
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25 Sep 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with no updates
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05 Jul 2024 |
MR04 |
Satisfaction of charge 067069780001 in full
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03 Jul 2024 |
PSC04 |
Change of details for Mr Franky Leonard Law as a person with significant control on 24 May 2024
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03 Jul 2024 |
CH01 |
Director's details changed for Mr Franky Leonard Law on 24 May 2024
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30 May 2024 |
TM02 |
Termination of appointment of Fawn Valentine Sparrowhawk as a secretary on 30 May 2024
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28 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 May 2024 |
MA |
Memorandum and Articles of Association
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21 May 2024 |
CC04 |
Statement of company's objects
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26 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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24 Oct 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with updates
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27 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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14 Sep 2023 |
PSC04 |
Change of details for Mr Louis David Russell-Law as a person with significant control on 21 December 2022
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14 Sep 2023 |
PSC04 |
Change of details for Mr John Scott Law as a person with significant control on 21 December 2022
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14 Sep 2023 |
PSC04 |
Change of details for Claire Law as a person with significant control on 21 December 2022
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14 Sep 2023 |
PSC01 |
Notification of Franky Leonard Law as a person with significant control on 21 December 2022
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13 Sep 2023 |
PSC02 |
Notification of Lawmans (Uk) Limited as a person with significant control on 21 December 2022
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13 Feb 2023 |
AAMD |
Amended total exemption full accounts made up to 28 February 2022
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23 Dec 2022 |
PSC01 |
Notification of Louis David Russell-Law as a person with significant control on 21 December 2022
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23 Dec 2022 |
PSC01 |
Notification of John Scott Law as a person with significant control on 21 December 2022
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23 Dec 2022 |
PSC01 |
Notification of Claire Law as a person with significant control on 21 December 2022
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23 Dec 2022 |
PSC07 |
Cessation of Mathew Byway as a person with significant control on 21 December 2022
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23 Dec 2022 |
PSC07 |
Cessation of Annette Lucille Byway as a person with significant control on 21 December 2022
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23 Dec 2022 |
AP03 |
Appointment of Fawn Valentine Sparrowhawk as a secretary on 21 December 2022
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