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 Jan 2025 |
CS01 |
Confirmation statement made on 16 January 2025 with updates
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29 Jan 2025 |
PSC01 |
Notification of Owen David Lancaster as a person with significant control on 1 January 2025
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29 Jan 2025 |
PSC01 |
Notification of Ellie Christina Lancaster as a person with significant control on 1 January 2025
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29 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2025
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29 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2025
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29 Jan 2025 |
PSC04 |
Change of details for Mr Kevin Lancaster as a person with significant control on 1 January 2025
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29 Jan 2025 |
AP01 |
Appointment of Miss Ellie Christina Lancaster as a director on 1 January 2025
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29 Jan 2025 |
AP01 |
Appointment of Mr Owen David Lancaster as a director on 1 January 2025
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29 Jan 2025 |
TM01 |
Termination of appointment of Ruth Lancaster as a director on 1 January 2025
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15 Nov 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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17 Apr 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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28 Nov 2023 |
PSC04 |
Change of details for Mr Kevin Lancaster as a person with significant control on 16 December 2022
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28 Nov 2023 |
PSC07 |
Cessation of Ruth Lancaster as a person with significant control on 16 December 2022
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13 Oct 2023 |
CH01 |
Director's details changed for Mrs Ruth Lancaster on 13 October 2023
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13 Oct 2023 |
PSC04 |
Change of details for Mr Kevin Lancaster as a person with significant control on 13 October 2023
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13 Oct 2023 |
CH01 |
Director's details changed for Mr Kevin Lancaster on 13 October 2023
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13 Oct 2023 |
AD01 |
Registered office address changed from 110 Warbreck Moor Liverpool L9 0HY England to 48 - 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG on 13 October 2023
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22 Feb 2023 |
AA |
Micro company accounts made up to 31 October 2022
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19 Dec 2022 |
TM01 |
Termination of appointment of Angela Perry as a director on 16 December 2022
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19 Dec 2022 |
AP01 |
Appointment of Mr Kevin Lancaster as a director on 16 December 2022
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19 Dec 2022 |
AP01 |
Appointment of Mrs Ruth Lancaster as a director on 16 December 2022
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19 Dec 2022 |
TM02 |
Termination of appointment of George Davies (Nominees) Limited as a secretary on 16 December 2022
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19 Dec 2022 |
PSC07 |
Cessation of Angela Perry as a person with significant control on 16 December 2022
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19 Dec 2022 |
PSC01 |
Notification of Ruth Lancaster as a person with significant control on 16 December 2022
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