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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12 Dec 2024 |
CS01 |
Confirmation statement made on 10 December 2024 with updates
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05 Sep 2024 |
AA01 |
Current accounting period shortened from 15 December 2024 to 30 September 2024
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04 Sep 2024 |
AA |
Total exemption full accounts made up to 15 December 2023
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04 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 15 December 2023
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15 Dec 2023 |
PSC07 |
Cessation of Lisa Margaret Smal as a person with significant control on 15 December 2023
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15 Dec 2023 |
PSC02 |
Notification of Lgdn Bidco Limited as a person with significant control on 15 December 2023
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15 Dec 2023 |
AD01 |
Registered office address changed from 1 Fisher Lane Fisher Lane Bingham Nottingham NG13 8BQ England to Suite 3, Wentworth Lodge Great North Road Welwyn Garden City AL8 7SR on 15 December 2023
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15 Dec 2023 |
TM01 |
Termination of appointment of Lisa Margaret Smal as a director on 15 December 2023
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15 Dec 2023 |
AP01 |
Appointment of Mrs Emily Burgess as a director on 15 December 2023
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15 Dec 2023 |
AP01 |
Appointment of Mr Warwick Richard Thresher as a director on 15 December 2023
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13 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 February 2018
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13 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 February 2019
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13 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 September 2020
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11 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with updates
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12 Oct 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
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12 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Oct 2022 |
MR04 |
Satisfaction of charge 106052810001 in full
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18 Oct 2022 |
MR01 |
Registration of charge 106052810002, created on 13 October 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
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20 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Sep 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 13/12/2023.
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22 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 May 2020 |
CH01 |
Director's details changed for Ms Lisa Margaret Smal on 25 April 2020
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