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 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with updates
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25 Sep 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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17 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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13 Sep 2024 |
SH06 |
Cancellation of shares. Statement of capital on 31 July 2024
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28 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 October 2023
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28 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 October 2022
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28 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 October 2021
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20 Aug 2024 |
SH08 |
Change of share class name or designation
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15 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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13 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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23 Jul 2024 |
CH01 |
Director's details changed for Mr Daniel Arthur Lucas on 23 July 2024
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08 Nov 2023 |
PSC04 |
Change of details for Mr Daniel Arthur Lucas as a person with significant control on 7 November 2023
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08 Nov 2023 |
PSC04 |
Change of details for Mrs Deborah Anne Lucas as a person with significant control on 7 November 2023
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08 Nov 2023 |
PSC04 |
Change of details for Mrs Deborah Anne Lucas as a person with significant control on 7 November 2023
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08 Nov 2023 |
PSC04 |
Change of details for Mr Daniel Arthur Lucas as a person with significant control on 7 November 2023
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08 Nov 2023 |
CH01 |
Director's details changed for Mrs Deborah Anne Lucas on 7 November 2023
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18 Oct 2023 |
CS01 |
04/10/23 Statement of Capital gbp 534501
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 28/08/2024.
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14 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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17 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 31 July 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 28/08/2024.
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17 Oct 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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30 Sep 2022 |
SH06 |
Cancellation of shares. Statement of capital on 31 July 2022
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09 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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15 Nov 2021 |
SH06 |
Cancellation of shares. Statement of capital on 1 April 2021
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15 Nov 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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