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)
|
|
19 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 28/08/2024.
|
|
|
14 Sep 2021 |
SH08 |
Change of share class name or designation
|
|
|
14 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
14 Sep 2021 |
MA |
Memorandum and Articles of Association
|
|
|
10 Sep 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
08 Sep 2021 |
PSC04 |
Change of details for Mr Daniel Arthur Lucas as a person with significant control on 6 September 2021
|
|
|
08 Sep 2021 |
PSC04 |
Change of details for Mrs Deborah Lucas as a person with significant control on 6 September 2021
|
|
|
08 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2021
|
|
|
14 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
28 May 2021 |
SH06 |
Cancellation of shares. Statement of capital on 31 March 2021
|
|
|
11 May 2021 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
07 May 2021 |
TM01 |
Termination of appointment of Kenneth Declan Mulholland as a director on 31 March 2021
|
|
|
18 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 13 January 2021
|
|
|
18 Feb 2021 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
09 Feb 2021 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
06 Oct 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with updates
|
|
|
06 Oct 2020 |
PSC01 |
Notification of Deborah Lucas as a person with significant control on 18 September 2019
|
|
|
06 Oct 2020 |
PSC04 |
Change of details for Mr Daniel Arthur Lucas as a person with significant control on 18 September 2019
|
|
|
18 Jun 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
10 Oct 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with updates
|
|
|
19 Sep 2019 |
AP01 |
Appointment of Mrs Deborah Lucas as a director on 19 September 2019
|
|
|
22 Jul 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
|
|
|
05 Oct 2018 |
CS01 |
Confirmation statement made on 4 October 2018 with updates
|
|
|
13 Aug 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
|
|
|
11 Oct 2017 |
CS01 |
Confirmation statement made on 4 October 2017 with updates
|
|