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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10 Jan 2025 |
CS01 |
Confirmation statement made on 4 January 2025 with updates
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25 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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16 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with updates
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28 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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18 Apr 2023 |
AP01 |
Appointment of Mrs Jemma Lucas as a director on 6 April 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with updates
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06 Jan 2023 |
PSC04 |
Change of details for Mr James Christopher Lascelles Lucas as a person with significant control on 1 January 2023
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05 Jan 2023 |
PSC04 |
Change of details for Mrs Jemma Lucas as a person with significant control on 1 January 2023
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05 Jan 2023 |
CH01 |
Director's details changed for Mr James Christopher Lascelles Lucas on 1 January 2023
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05 Jan 2023 |
PSC04 |
Change of details for Mr James Christopher Lascelles Lucas as a person with significant control on 1 January 2023
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29 Jul 2022 |
PSC04 |
Change of details for Mr James Christopher Lascelles Lucas as a person with significant control on 29 July 2022
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29 Jul 2022 |
CH01 |
Director's details changed for Mr James Christopher Lascelles Lucas on 29 July 2022
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01 Feb 2022 |
AA |
Micro company accounts made up to 31 July 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with updates
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04 Jan 2022 |
PSC04 |
Change of details for Mr James Christopher Lascelles Lucas as a person with significant control on 22 November 2021
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04 Jan 2022 |
PSC01 |
Notification of Jemma Lucas as a person with significant control on 22 November 2021
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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
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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
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20 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with updates
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23 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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08 Oct 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with no updates
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24 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share for share exchange 21/08/2020
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RES10 ‐
Resolution of allotment of securities
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24 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2020
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19 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-19
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22 Jun 2020 |
TM01 |
Termination of appointment of Richard Haines as a director on 16 June 2020
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