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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11 Dec 2024 |
CS01 |
Confirmation statement made on 23 November 2024 with updates
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19 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Jul 2024 |
MR04 |
Satisfaction of charge 086353540002 in full
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02 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 August 2023
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13 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 August 2022
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19 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 August 2021
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19 Dec 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with updates
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18 Dec 2023 |
CH01 |
Director's details changed for Mr Dwayne Ball on 28 November 2017
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23 Nov 2023 |
PSC07 |
Cessation of James Richard Ball as a person with significant control on 21 September 2023
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23 Nov 2023 |
PSC07 |
Cessation of Catherine Mary Ball as a person with significant control on 21 September 2023
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23 Nov 2023 |
PSC05 |
Change of details for Lapwing Holdco Ltd as a person with significant control on 21 September 2023
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23 Nov 2023 |
PSC05 |
Change of details for Lapwing Holdco Ltd as a person with significant control on 13 December 2021
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23 Nov 2023 |
PSC07 |
Cessation of Dwayne Ball as a person with significant control on 13 December 2021
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23 Nov 2023 |
PSC04 |
Change of details for Mr James Richard Ball as a person with significant control on 13 December 2021
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23 Nov 2023 |
PSC04 |
Change of details for Mrs Catherine Mary Ball as a person with significant control on 7 July 2021
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23 Nov 2023 |
PSC02 |
Notification of Lapwing Holdco Ltd as a person with significant control on 7 July 2021
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30 Sep 2023 |
SH02 |
Statement of capital on 21 September 2023
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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16 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with updates
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11 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/04/2024.
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22 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jun 2023 |
MA |
Memorandum and Articles of Association
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06 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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05 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/02/2024.
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13 Dec 2021 |
SH19 |
Statement of capital on 13 December 2021
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