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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27 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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19 Sep 2024 |
AP01 |
Appointment of Mr Andrew John Kirk as a director on 19 September 2024
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15 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with updates
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07 Jun 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
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05 Jun 2024 |
TM01 |
Termination of appointment of Anjam Sohail as a director on 23 May 2024
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08 Nov 2023 |
AP01 |
Appointment of Mr Paul Antony Mason as a director on 1 November 2023
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26 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Jun 2023 |
MA |
Memorandum and Articles of Association
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05 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: company business 05/05/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Jun 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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16 May 2023 |
MR01 |
Registration of charge 088392950003, created on 12 May 2023
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16 May 2023 |
MR01 |
Registration of charge 088392950004, created on 12 May 2023
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16 May 2023 |
MR01 |
Registration of charge 088392950005, created on 12 May 2023
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16 May 2023 |
MR01 |
Registration of charge 088392950006, created on 12 May 2023
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16 May 2023 |
MR01 |
Registration of charge 088392950007, created on 12 May 2023
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16 May 2023 |
MR01 |
Registration of charge 088392950008, created on 12 May 2023
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with updates
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29 Mar 2022 |
PSC02 |
Notification of Lantern Group Holdings Limited as a person with significant control on 21 March 2022
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29 Mar 2022 |
PSC07 |
Cessation of David Gary Perkins as a person with significant control on 21 March 2022
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29 Mar 2022 |
PSC07 |
Cessation of Stefan Russell as a person with significant control on 21 March 2022
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29 Mar 2022 |
PSC07 |
Cessation of Treble Four Limited as a person with significant control on 21 March 2022
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29 Mar 2022 |
AP01 |
Appointment of Denise Crossley as a director on 21 March 2022
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29 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 31 December 2021
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29 Mar 2022 |
TM01 |
Termination of appointment of David Gary Perkins as a director on 21 March 2022
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