Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Feb 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 January 2024
|
|
|
13 Feb 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 January 2023
|
|
|
13 Feb 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 January 2025
|
|
|
10 Jan 2025 |
CS01 |
04/01/25 Statement of Capital gbp 200
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/02/2025.
|
|
|
25 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
|
|
|
16 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/02/2025.
|
|
|
28 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
|
|
|
18 Apr 2023 |
AP01 |
Appointment of Mrs Jemma Lucas as a director on 6 April 2023
|
|
|
11 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/02/2025.
|
|
|
06 Jan 2023 |
PSC04 |
Change of details for Mr James Christopher Lascelles Lucas as a person with significant control on 1 January 2023
|
|
|
05 Jan 2023 |
PSC04 |
Change of details for Mrs Jemma Lucas as a person with significant control on 1 January 2023
|
|
|
05 Jan 2023 |
CH01 |
Director's details changed for Mr James Christopher Lascelles Lucas on 1 January 2023
|
|
|
05 Jan 2023 |
PSC04 |
Change of details for Mr James Christopher Lascelles Lucas as a person with significant control on 1 January 2023
|
|
|
29 Jul 2022 |
PSC04 |
Change of details for Mr James Christopher Lascelles Lucas as a person with significant control on 29 July 2022
|
|
|
29 Jul 2022 |
CH01 |
Director's details changed for Mr James Christopher Lascelles Lucas on 29 July 2022
|
|
|
01 Feb 2022 |
AA |
Micro company accounts made up to 31 July 2021
|
|
|
04 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with updates
|
|
|
04 Jan 2022 |
PSC04 |
Change of details for Mr James Christopher Lascelles Lucas as a person with significant control on 22 November 2021
|
|
|
04 Jan 2022 |
PSC01 |
Notification of Jemma Lucas as a person with significant control on 22 November 2021
|
|
|
02 Nov 2021 |
AD01 |
Registered office address changed from Unit 2 Greenways Business Park Old Mill Bellinger Close Chippenham SN15 1BN England to Unit 2 Greenways Business Park Bellinger Close Chippenham SN15 1BN on 2 November 2021
|
|
|
26 Oct 2021 |
AD01 |
Registered office address changed from Wessex House Challeymead Business Park Melksham Wiltshire SN12 8BU United Kingdom to Unit 2 Greenways Business Park Old Mill Bellinger Close Chippenham SN15 1BN on 26 October 2021
|
|
|
20 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with updates
|
|
|
23 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
|
|
|
08 Oct 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with no updates
|
|
|
24 Sep 2020 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Share for share exchange 21/08/2020
-
RES10 ‐
Resolution of allotment of securities
|
|