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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31 Jul 2024 |
AP01 |
Appointment of Mr Philip James Dale as a director on 31 July 2024
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31 Jul 2024 |
AP01 |
Appointment of Mr Rejaul Islam as a director on 31 July 2024
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19 Apr 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with no updates
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08 Apr 2024 |
MR01 |
Registration of charge 107173690003, created on 5 April 2024
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14 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jan 2024 |
MA |
Memorandum and Articles of Association
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28 Dec 2023 |
MR01 |
Registration of charge 107173690002, created on 21 December 2023
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18 Dec 2023 |
MR04 |
Satisfaction of charge 107173690001 in full
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24 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with updates
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Mar 2023 |
PSC07 |
Cessation of Lgc Management Limited as a person with significant control on 28 February 2023
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01 Mar 2023 |
PSC02 |
Notification of Project Piccadilly Group Ltd as a person with significant control on 28 February 2023
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12 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with no updates
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Aug 2020 |
MR01 |
Registration of charge 107173690001, created on 31 July 2020
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14 Apr 2020 |
PSC07 |
Cessation of Adrian Bartholomew Patrick Deane as a person with significant control on 7 April 2020
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08 Apr 2020 |
CS01 |
Confirmation statement made on 7 April 2020 with no updates
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08 Apr 2020 |
PSC07 |
Cessation of Sam Christopher Prett as a person with significant control on 7 April 2020
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10 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Apr 2019 |
CS01 |
Confirmation statement made on 7 April 2019 with updates
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18 Apr 2019 |
PSC05 |
Change of details for Lgc Management Limited as a person with significant control on 7 April 2019
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26 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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