Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
|
|
|
28 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
03 Jul 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
|
|
|
07 Oct 2022 |
MA |
Memorandum and Articles of Association
|
|
|
07 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
04 Oct 2022 |
AD01 |
Registered office address changed from Yoden House 30 Yoden Way Peterlee SR8 1AL England to C/O Ocg Accountants Ltd Biz Hub Tees Valley Belasis Hall Technology Park Billingham TS23 4EA on 4 October 2022
|
|
|
21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
31 May 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with updates
|
|
|
20 May 2022 |
AD01 |
Registered office address changed from 1 Parkshot Richmond Surrey TW9 2rd England to Yoden House 30 Yoden Way Peterlee SR8 1AL on 20 May 2022
|
|
|
29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
25 Oct 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with updates
|
|
|
25 Oct 2021 |
PSC04 |
Change of details for Mr Christopher Stephen Lucy as a person with significant control on 7 October 2021
|
|
|
25 Oct 2021 |
CH01 |
Director's details changed for Mrs Janet Lucy on 7 October 2021
|
|
|
25 Oct 2021 |
PSC04 |
Change of details for Mrs Janet Lucy as a person with significant control on 7 October 2021
|
|
|
25 Oct 2021 |
CH01 |
Director's details changed for Mr Ian Matthew Lucy on 7 October 2021
|
|
|
25 Oct 2021 |
CH01 |
Director's details changed for Mr Christopher Lucy on 7 October 2021
|
|
|
25 Oct 2021 |
CH01 |
Director's details changed for Mr Alan John Lucy on 7 October 2021
|
|
|
16 Jul 2021 |
AD01 |
Registered office address changed from 11 Beaumont Road London W4 5AL to 1 Parkshot Richmond Surrey TW9 2rd on 16 July 2021
|
|
|
18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
14 Oct 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with updates
|
|
|
24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
23 Sep 2019 |
CS01 |
Confirmation statement made on 23 September 2019 with updates
|
|
|
18 Sep 2019 |
CH01 |
Director's details changed for Mrs Janet Lucy on 16 September 2019
|
|
|
10 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
27 Sep 2018 |
CS01 |
Confirmation statement made on 23 September 2018 with no updates
|
|