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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02 Dec 2024 |
PSC04 |
Change of details for Mr Jerry Lawson as a person with significant control on 6 April 2016
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02 Dec 2024 |
PSC04 |
Change of details for Mrs Shelley Lawson as a person with significant control on 6 April 2016
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02 Dec 2024 |
PSC04 |
Change of details for Mr Jerry Lawson as a person with significant control on 6 April 2016
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26 Nov 2024 |
AA01 |
Previous accounting period extended from 26 February 2024 to 29 February 2024
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28 Oct 2024 |
CH01 |
Director's details changed for Mr Jerry Lawson on 25 October 2024
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28 Oct 2024 |
CH01 |
Director's details changed for Mrs Shelley Lawson on 25 October 2024
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25 Oct 2024 |
PSC04 |
Change of details for Mr Jerry Lawson as a person with significant control on 25 October 2024
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25 Oct 2024 |
PSC04 |
Change of details for Mrs Shelley Lawson as a person with significant control on 25 October 2024
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25 Oct 2024 |
AD01 |
Registered office address changed from Unit 7-9 Silwood Business Centre Silwood Park, Buckhurst Road Ascot Berkshire SL5 7PW England to Unit 3 Silwood Business Centre Silwood Park, Buckhurst Road Ascot Berkshire SL5 7PW on 25 October 2024
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09 Oct 2024 |
MR04 |
Satisfaction of charge 079588240002 in full
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09 Oct 2024 |
MR04 |
Satisfaction of charge 079588240003 in full
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08 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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30 Aug 2024 |
MR01 |
Registration of charge 079588240008, created on 29 August 2024
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19 Dec 2023 |
AA |
Group of companies' accounts made up to 28 February 2023
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27 Nov 2023 |
AA01 |
Previous accounting period shortened from 27 February 2023 to 26 February 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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19 Jul 2023 |
MR01 |
Registration of charge 079588240007, created on 17 July 2023
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27 Feb 2023 |
AA |
Group of companies' accounts made up to 28 February 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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26 Nov 2021 |
AA |
Group of companies' accounts made up to 28 February 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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13 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-10
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11 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2019
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23 Nov 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
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18 Sep 2020 |
AA |
Group of companies' accounts made up to 28 February 2020
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