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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29 Jun 2023 |
AP01 |
Appointment of Ms Emily Burgess as a director on 29 June 2023
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06 Dec 2022 |
MR01 |
Registration of charge 068216380006, created on 1 December 2022
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06 Dec 2022 |
MR01 |
Registration of charge 068216380007, created on 1 December 2022
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07 Oct 2022 |
MR01 |
Registration of charge 068216380005, created on 30 September 2022
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04 Oct 2022 |
AD01 |
Registered office address changed from 3 Peardon Street London SW8 3BW England to Suite 3 Wentworth Lodge Great North Road Welwyn Garden City Hertfordshire AL8 7SR on 4 October 2022
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19 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Aug 2022 |
AA01 |
Previous accounting period extended from 28 February 2022 to 31 March 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with updates
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05 Jul 2022 |
MA |
Memorandum and Articles of Association
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05 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jun 2022 |
AA01 |
Current accounting period shortened from 28 February 2023 to 30 September 2022
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04 Apr 2022 |
MR04 |
Satisfaction of charge 3 in full
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04 Apr 2022 |
MR04 |
Satisfaction of charge 2 in full
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04 Apr 2022 |
MR04 |
Satisfaction of charge 1 in full
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01 Apr 2022 |
TM01 |
Termination of appointment of Zoe Michelle Parsons as a director on 31 March 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of Richard David Parsons as a director on 31 March 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of Trudie Allen as a director on 31 March 2022
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01 Apr 2022 |
TM02 |
Termination of appointment of Trudie Allen as a secretary on 31 March 2022
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01 Apr 2022 |
AP01 |
Appointment of Mr Oliver Mark Humphries as a director on 31 March 2022
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01 Apr 2022 |
AP01 |
Appointment of Ms Dianne Lumsden-Earle as a director on 31 March 2022
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01 Apr 2022 |
AP01 |
Appointment of Mr Warwick Thresher as a director on 31 March 2022
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01 Apr 2022 |
PSC02 |
Notification of Lgdn Bidco Limited as a person with significant control on 31 March 2022
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01 Apr 2022 |
AD01 |
Registered office address changed from Stationhouse Nursery Station Road Portishead Bristol BS20 7BZ England to 3 Peardon Street London SW8 3BW on 1 April 2022
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01 Apr 2022 |
PSC07 |
Cessation of Zoe Parsons as a person with significant control on 31 March 2022
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23 Feb 2022 |
AD01 |
Registered office address changed from Woodside Woodlands Road Portishead Bristol BS20 7HF England to Stationhouse Nursery Station Road Portishead Bristol BS20 7BZ on 23 February 2022
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