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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21 Feb 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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07 Feb 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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28 Jan 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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22 Apr 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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25 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
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21 Jan 2022 |
AD01 |
Registered office address changed from C/O Lucas Reis Limited Landmark House Station Road Cheadle Hulme SK8 7BS England to C/O Lucas Reis Limited Lansdowne House 85 Buxton Road Stockport SK2 6LR on 21 January 2022
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15 Mar 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
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27 Jan 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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27 Jan 2021 |
AD01 |
Registered office address changed from 2-4 Carrington Road Stockport Cheshire SK1 2QE to C/O Lucas Reis Limited Landmark House Station Road Cheadle Hulme SK8 7BS on 27 January 2021
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12 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with no updates
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23 Jan 2020 |
MR04 |
Satisfaction of charge 071697550002 in full
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22 Jan 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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05 Feb 2019 |
CS01 |
Confirmation statement made on 5 February 2019 with updates
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05 Feb 2019 |
PSC04 |
Change of details for Mr Matthew Samuel Reynard as a person with significant control on 25 January 2019
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05 Feb 2019 |
PSC01 |
Notification of Georgina Alexandra Reynard as a person with significant control on 25 January 2019
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31 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2019
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31 Jan 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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02 Jul 2018 |
AP01 |
Appointment of Mrs Georgina Alexandra Reynard as a director on 1 July 2018
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08 Jun 2018 |
MR04 |
Satisfaction of charge 1 in full
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29 May 2018 |
MR01 |
Registration of charge 071697550002, created on 22 May 2018
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05 Mar 2018 |
CS01 |
Confirmation statement made on 25 February 2018 with no updates
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20 Dec 2017 |
AA |
Total exemption full accounts made up to 30 November 2017
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28 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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07 Mar 2017 |
CS01 |
Confirmation statement made on 25 February 2017 with updates
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