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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13 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with no updates
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03 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
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08 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with no updates
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02 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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15 Jul 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with no updates
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12 Jan 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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22 Sep 2020 |
AP01 |
Appointment of Mr William George Nathan Lancaster as a director on 1 September 2020
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15 Jun 2020 |
PSC01 |
Notification of William George Nathan Lancaster as a person with significant control on 12 June 2020
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15 Jun 2020 |
PSC01 |
Notification of James Henry Lancaster as a person with significant control on 12 June 2020
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15 Jun 2020 |
PSC07 |
Cessation of Ian Callander Lancaster as a person with significant control on 12 June 2020
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15 Jun 2020 |
PSC01 |
Notification of Thomas Philip Lancaster as a person with significant control on 12 May 2020
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15 Jun 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with updates
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03 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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05 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2020
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03 Feb 2020 |
MR01 |
Registration of charge 102314790001, created on 31 January 2020
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03 Feb 2020 |
MR01 |
Registration of charge 102314790002, created on 31 January 2020
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25 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-25
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14 Jun 2019 |
CS01 |
Confirmation statement made on 13 June 2019 with no updates
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12 Apr 2019 |
TM01 |
Termination of appointment of James Henry Lancaster as a director on 5 April 2019
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28 Feb 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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09 Jul 2018 |
CS01 |
Confirmation statement made on 13 June 2018 with no updates
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22 Feb 2018 |
AA |
Accounts for a dormant company made up to 30 June 2017
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20 Jun 2017 |
CS01 |
Confirmation statement made on 13 June 2017 with updates
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