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)
|
|
18 Nov 2024 |
AA |
Micro company accounts made up to 30 March 2024
|
|
|
25 Mar 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with updates
|
|
|
14 Mar 2024 |
PSC05 |
Change of details for Ac Lloyd (Asset Management) Limited as a person with significant control on 14 March 2024
|
|
|
14 Mar 2024 |
AD01 |
Registered office address changed from Nicholls House Homer Close Tachbrook Park Warwick Warwickshire CV34 6TT England to 5a Tournament Court Edgehill Drive Warwick Warwickshire CV34 6LG on 14 March 2024
|
|
|
05 Dec 2023 |
AA |
Micro company accounts made up to 30 March 2023
|
|
|
29 Aug 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with updates
|
|
|
16 Sep 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with updates
|
|
|
17 Aug 2022 |
AA |
Micro company accounts made up to 30 March 2022
|
|
|
11 Nov 2021 |
AA |
Micro company accounts made up to 30 March 2021
|
|
|
02 Sep 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with updates
|
|
|
18 Dec 2020 |
AA |
Micro company accounts made up to 30 March 2020
|
|
|
17 Sep 2020 |
CS01 |
Confirmation statement made on 26 August 2020 with updates
|
|
|
11 Dec 2019 |
AA |
Micro company accounts made up to 30 March 2019
|
|
|
03 Oct 2019 |
CS01 |
Confirmation statement made on 26 August 2019 with updates
|
|
|
30 Jan 2019 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
24 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
23 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2018
|
|
|
22 Jan 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 22 January 2019
|
|
|
20 Dec 2018 |
TM01 |
Termination of appointment of George John Charles Hickman as a director on 28 September 2018
|
|
|
20 Dec 2018 |
TM01 |
Termination of appointment of Kingston Space Limited as a director on 28 September 2018
|
|
|
20 Dec 2018 |
AP01 |
Appointment of Mr Tony Hargreave as a director on 28 September 2018
|
|
|
20 Dec 2018 |
AP01 |
Appointment of Mr Mark Royston Edwards as a director on 28 September 2018
|
|
|
20 Dec 2018 |
PSC07 |
Cessation of Kingston Space Limited as a person with significant control on 28 September 2018
|
|
|
20 Dec 2018 |
PSC02 |
Notification of Ac Lloyd (Asset Management) Limited as a person with significant control on 28 September 2018
|
|
|
20 Dec 2018 |
AD01 |
Registered office address changed from 73 Cornhill London EC3V 3QQ to Nicholls House Homer Close Tachbrook Park Warwick Warwickshire CV34 6TT on 20 December 2018
|
|