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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22 Feb 2021 |
MR01 |
Registration of charge 072704500004, created on 18 February 2021
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01 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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06 Mar 2020 |
CH01 |
Director's details changed for Mr Stephen Robinson on 17 March 2018
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03 Mar 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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14 Jan 2020 |
TM01 |
Termination of appointment of Michael William Bates Kent as a director on 14 January 2020
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24 Dec 2019 |
AP01 |
Appointment of Miss Caroline Anne Bagguley as a director on 18 December 2019
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13 Jun 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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13 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with updates
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11 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Apr 2019 |
AP01 |
Appointment of Mr Michael William Bates Kent as a director on 28 March 2019
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03 Apr 2019 |
PSC02 |
Notification of Lf (Holdco) Limited as a person with significant control on 28 March 2019
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03 Apr 2019 |
PSC07 |
Cessation of Graham Mark Gilbert as a person with significant control on 28 March 2019
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02 Apr 2019 |
MR01 |
Registration of charge 072704500003, created on 28 March 2019
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01 Apr 2019 |
MR01 |
Registration of charge 072704500002, created on 28 March 2019
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14 Mar 2019 |
SH08 |
Change of share class name or designation
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14 Mar 2019 |
SH10 |
Particulars of variation of rights attached to shares
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26 Feb 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 01/06/2018
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20 Jun 2018 |
AA |
Accounts for a small company made up to 30 September 2017
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15 Jun 2018 |
CS01 |
Confirmation statement made on 1 June 2018 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital, shareholder information change) was registered on 26/02/2019.
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12 Jul 2017 |
CS01 |
Confirmation statement made on 1 June 2017 with updates
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27 Jun 2017 |
PSC01 |
Notification of Graham Gilbert as a person with significant control on 1 September 2016
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26 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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17 Aug 2016 |
SH08 |
Change of share class name or designation
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17 Aug 2016 |
SH10 |
Particulars of variation of rights attached to shares
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17 Aug 2016 |
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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