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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08 Jan 2025 |
CS01 |
Confirmation statement made on 8 January 2025 with no updates
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12 Jul 2024 |
AA |
Micro company accounts made up to 31 March 2024
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08 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with updates
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08 Aug 2023 |
AA |
Micro company accounts made up to 31 March 2023
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04 Jul 2023 |
TM01 |
Termination of appointment of Christopher Howard Campbell Andrews as a director on 4 July 2023
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23 May 2023 |
SH19 |
Statement of capital on 23 May 2023
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23 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Co aquire 47374 ord shares @ £0.01 from lpr consulting 15/05/2023
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RES06 ‐
Resolution of reduction in issued share capital
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22 May 2023 |
CAP-SS |
Solvency Statement dated 15/05/23
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22 May 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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20 Feb 2023 |
AP01 |
Appointment of Mr Christopher Howard Campbell Andrews as a director on 20 February 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with no updates
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06 Aug 2022 |
AA |
Micro company accounts made up to 31 March 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with no updates
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12 Jan 2022 |
AD02 |
Register inspection address has been changed from 1 Adam Street London WC2N 6LE England to 14 Jacksons Lane Billericay CM11 1AH
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12 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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31 Aug 2021 |
PSC04 |
Change of details for Ian Christopher Forrest as a person with significant control on 26 August 2021
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26 Aug 2021 |
PSC04 |
Change of details for Mrs Laura Cathryn Forrest as a person with significant control on 26 August 2021
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26 Aug 2021 |
PSC04 |
Change of details for Ian Christopher Forrest as a person with significant control on 26 August 2021
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26 Aug 2021 |
PSC05 |
Change of details for Lpr Consulting Llp as a person with significant control on 26 August 2021
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23 Aug 2021 |
PSC04 |
Change of details for Mrs Laura Cathryn Forrest as a person with significant control on 19 August 2021
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20 Aug 2021 |
PSC04 |
Change of details for Mrs Laura Cathryn Forrest as a person with significant control on 19 August 2021
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19 Aug 2021 |
PSC04 |
Change of details for Mr Ian Christopher Forrest as a person with significant control on 19 August 2021
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13 Apr 2021 |
PSC04 |
Change of details for Mrs Laura Cathryn Forrest as a person with significant control on 13 April 2021
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13 Apr 2021 |
PSC04 |
Change of details for Mr Ian Christopher Forrest as a person with significant control on 13 April 2021
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13 Apr 2021 |
CH01 |
Director's details changed for Mr Neil Robert Warrender on 13 April 2021
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