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 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 January 2020
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18 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 January 2021
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18 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 January 2022
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18 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 January 2023
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18 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 January 2024
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11 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
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22 Jan 2024 |
CS01 |
06/01/24 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 18/03/24
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02 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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02 Aug 2023 |
TM01 |
Termination of appointment of Patrick Martin Walsh as a director on 1 August 2023
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02 Aug 2023 |
AP01 |
Appointment of Mr Patrick Martin Walsh as a director on 1 August 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 18/03/24
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27 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 18/03/24
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13 Dec 2021 |
AP01 |
Appointment of Mr Gary Hancock as a director on 13 December 2021
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29 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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07 May 2021 |
PSC05 |
Change of details for Lph Limited as a person with significant control on 5 April 2019
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15 Jan 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 18/03/24
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28 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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16 Jan 2020 |
CS01 |
Confirmation statement made on 6 January 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 18/03/24
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31 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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15 Apr 2019 |
PSC07 |
Cessation of Andrew Rewcastle as a person with significant control on 5 April 2019
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15 Apr 2019 |
TM01 |
Termination of appointment of Andrew Rewcastle as a director on 5 April 2019
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15 Apr 2019 |
PSC07 |
Cessation of Victoria Pauline Thornton as a person with significant control on 5 April 2019
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15 Apr 2019 |
PSC02 |
Notification of Lph Limited as a person with significant control on 5 April 2019
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18 Jan 2019 |
CS01 |
Confirmation statement made on 6 January 2019 with no updates
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