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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10 Oct 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with updates
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01 Oct 2024 |
MR04 |
Satisfaction of charge 078869650002 in full
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10 Sep 2024 |
AP01 |
Appointment of Mr Gregory Edward Hall as a director on 10 September 2024
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05 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 May 2024 |
MR01 |
Registration of charge 078869650003, created on 29 April 2024
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15 Feb 2024 |
TM01 |
Termination of appointment of Matthew Stephen Ellis as a director on 15 February 2024
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11 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with updates
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with updates
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30 Sep 2022 |
PSC02 |
Notification of Lodestone Holdings Limited as a person with significant control on 30 September 2022
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30 Sep 2022 |
PSC04 |
Change of details for Mr Richard Anthony Hall as a person with significant control on 30 September 2022
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08 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Oct 2021 |
MR01 |
Registration of charge 078869650002, created on 19 October 2021
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22 Oct 2021 |
MR04 |
Satisfaction of charge 078869650001 in full
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06 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with updates
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03 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Aug 2021 |
MR01 |
Registration of charge 078869650001, created on 6 August 2021
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23 Jul 2021 |
TM01 |
Termination of appointment of Nicholas Mathew Stott as a director on 26 February 2021
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23 Jul 2021 |
TM02 |
Termination of appointment of Nicholas Mathew Stott as a secretary on 26 February 2021
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21 Dec 2020 |
CS01 |
Confirmation statement made on 20 December 2020 with updates
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02 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Jan 2020 |
CS01 |
Confirmation statement made on 20 December 2019 with no updates
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20 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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30 Aug 2019 |
CH03 |
Secretary's details changed for Nicholas Mathew Stott on 30 August 2019
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30 Aug 2019 |
CH01 |
Director's details changed for Mr Nicholas Mathew Stott on 1 August 2019
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