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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18 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with no updates
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18 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
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11 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Feb 2023 |
TM01 |
Termination of appointment of Anna Margaret Wells as a director on 4 February 2023
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08 Feb 2023 |
TM01 |
Termination of appointment of Esther Wells as a director on 4 February 2023
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08 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with no updates
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03 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with no updates
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27 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 May 2021 |
CS01 |
Confirmation statement made on 8 September 2020 with no updates
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09 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 May 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with no updates
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06 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Jun 2019 |
CS01 |
Confirmation statement made on 18 May 2019 with updates
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20 May 2019 |
PSC02 |
Notification of Lenborough Group Limited as a person with significant control on 27 April 2019
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26 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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01 Jun 2018 |
CS01 |
Confirmation statement made on 18 May 2018 with updates
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03 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2018
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30 Apr 2018 |
SH08 |
Change of share class name or designation
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30 Apr 2018 |
SH10 |
Particulars of variation of rights attached to shares
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30 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Conversion notices 05/04/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
That the share capital of the company be increased by £2,000 by the creation of 1000 g shares of £1 each and 1,000 h shares of £1 each in the capital of the company 05/04/2018
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RES10 ‐
Resolution of allotment of securities
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14 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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26 May 2017 |
CS01 |
Confirmation statement made on 18 May 2017 with updates
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