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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08 May 2019 |
AD01 |
Registered office address changed from 2 Burton House Repton Place White Lion Road Amersham Buckinghamshire HP7 9LP England to Lambworks North Road London N7 9DP on 8 May 2019
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08 May 2019 |
AP03 |
Appointment of Gregory James Hinchliffe as a secretary on 3 April 2019
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08 May 2019 |
AP01 |
Appointment of Mr Gregory James Hinchliffe as a director on 3 April 2019
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08 May 2019 |
AP01 |
Appointment of Ms Jane Margaret O'riordan as a director on 3 April 2019
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15 Apr 2019 |
PSC08 |
Notification of a person with significant control statement
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10 Apr 2019 |
PSC07 |
Cessation of Miles Kirby as a person with significant control on 21 March 2017
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10 Apr 2019 |
PSC07 |
Cessation of Laura Kiri Harper-Hinton as a person with significant control on 21 March 2017
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10 Apr 2019 |
PSC07 |
Cessation of Christopher John Ammermann as a person with significant control on 21 March 2017
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04 Apr 2019 |
AA |
Group of companies' accounts made up to 30 June 2018
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13 Mar 2019 |
CS01 |
Confirmation statement made on 30 January 2019 with no updates
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28 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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08 Mar 2018 |
CS01 |
Confirmation statement made on 30 January 2018 with updates
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02 Jun 2017 |
CH01 |
Director's details changed for William Livingstone Sheane on 2 June 2017
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01 Jun 2017 |
AP01 |
Appointment of William Livingstone Sheane as a director on 21 March 2017
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03 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2017
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02 May 2017 |
SH10 |
Particulars of variation of rights attached to shares
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02 May 2017 |
SH08 |
Change of share class name or designation
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06 Apr 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
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03 Mar 2017 |
CS01 |
Confirmation statement made on 30 January 2017 with updates
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15 Sep 2016 |
MR04 |
Satisfaction of charge 088696940002 in full
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15 Sep 2016 |
MR04 |
Satisfaction of charge 088696940001 in full
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29 Aug 2016 |
MR01 |
Registration of charge 088696940003, created on 26 August 2016
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07 May 2016 |
AD01 |
Registered office address changed from Old Barn House Wannions Close Chesham Buckinghamshire HP5 1YA to 2 Burton House Repton Place White Lion Road Amersham Buckinghamshire HP7 9LP on 7 May 2016
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27 Mar 2016 |
AA |
Total exemption small company accounts made up to 30 June 2015
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