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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14 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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16 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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28 Mar 2024 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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24 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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17 May 2022 |
PSC04 |
Change of details for Mr Raymond Alexander Lancaster as a person with significant control on 17 May 2022
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17 May 2022 |
CH01 |
Director's details changed for Mr Richard Lancaster on 17 May 2022
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17 May 2022 |
AD01 |
Registered office address changed from 2nd Floor Unit 55 Skyline Business Village London E14 9TS United Kingdom to Unit 2 Skyline Business Village Limeharbour London E14 9TS on 17 May 2022
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14 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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25 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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19 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
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24 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with no updates
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18 Jun 2019 |
AA01 |
Previous accounting period extended from 30 September 2018 to 31 March 2019
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01 Oct 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with no updates
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21 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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09 Apr 2018 |
TM01 |
Termination of appointment of Warren James Lancaster as a director on 9 April 2018
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09 Apr 2018 |
TM01 |
Termination of appointment of Natalie Victoria Knight as a director on 9 April 2018
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09 Apr 2018 |
AP01 |
Appointment of Mr Raymond Alexander Lancaster as a director on 9 April 2018
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02 Oct 2017 |
CS01 |
Confirmation statement made on 30 September 2017 with no updates
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02 Aug 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-07-31
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05 Jul 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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26 Apr 2017 |
AD01 |
Registered office address changed from 2nd Floor Unit 56 Skyline Business Village London E14 9TS United Kingdom to 2nd Floor Unit 55 Skyline Business Village London E14 9TS on 26 April 2017
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