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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31 Oct 2024 |
AA |
Total exemption full accounts made up to 29 December 2023
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09 Apr 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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26 Jan 2024 |
AA |
Total exemption full accounts made up to 29 December 2022
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20 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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21 Dec 2022 |
AA01 |
Previous accounting period shortened from 30 December 2021 to 29 December 2021
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05 May 2022 |
PSC01 |
Notification of William James Lord as a person with significant control on 30 July 2018
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31 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 30 December 2020
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10 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with updates
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08 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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08 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 175 of the companies act 2006 to authorise directors conflicts of interest 31/07/2020
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RES12 ‐
Resolution of varying share rights or name
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05 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
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05 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
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05 Mar 2021 |
SH08 |
Change of share class name or designation
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 30 December 2019
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06 Aug 2020 |
CS01 |
Confirmation statement made on 30 July 2020 with no updates
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30 Jul 2020 |
PSC04 |
Change of details for Mrs Sally Jennifer Lord as a person with significant control on 30 July 2018
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 30 December 2018
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26 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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01 Aug 2019 |
CS01 |
Confirmation statement made on 30 July 2019 with updates
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21 Nov 2018 |
PSC04 |
Change of details for Mrs Sally Jennifer Lord as a person with significant control on 21 November 2018
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21 Nov 2018 |
CH01 |
Director's details changed for Mrs Sally Jennifer Lord on 21 November 2018
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21 Nov 2018 |
CH01 |
Director's details changed for Mr William James Lord on 21 November 2018
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21 Nov 2018 |
AD01 |
Registered office address changed from PO Box 1295 Sterling House 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL England to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 21 November 2018
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