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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30 Jul 2024 |
AD01 |
Registered office address changed from 19 Goldington Road Bedford MK40 3JY United Kingdom to Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ on 30 July 2024
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 29 June 2023
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16 May 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with updates
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25 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 29 June 2023
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08 Dec 2023 |
PSC05 |
Change of details for Et Phone Home Limited as a person with significant control on 8 December 2023
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20 Nov 2023 |
PSC02 |
Notification of Et Phone Home Limited as a person with significant control on 21 August 2023
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20 Nov 2023 |
PSC07 |
Cessation of Sbs Group Limited as a person with significant control on 21 August 2023
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10 Oct 2023 |
TM01 |
Termination of appointment of Barry Fromson as a director on 10 October 2023
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10 Oct 2023 |
AP01 |
Appointment of Mr Shaun Ross Fromson as a director on 10 October 2023
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10 Oct 2023 |
PSC02 |
Notification of Sbs Group Limited as a person with significant control on 25 May 2022
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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26 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with updates
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26 Apr 2023 |
PSC07 |
Cessation of Lombard Capital Plc as a person with significant control on 21 March 2023
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06 Jul 2022 |
AP01 |
Appointment of Mr Richard Alan Murray-Obodynski as a director on 28 June 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Nigel Brent Fitzpatrick as a director on 13 June 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with updates
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15 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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20 Apr 2021 |
PSC05 |
Change of details for Lombard Capital Plc as a person with significant control on 19 April 2021
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20 Apr 2021 |
PSC07 |
Cessation of Ross Wyndham Maxwell as a person with significant control on 19 April 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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08 Dec 2020 |
CH01 |
Director's details changed for Mr Barry Fromson on 7 August 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 7 December 2020 with updates
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07 Dec 2020 |
PSC01 |
Notification of Ross Wyndhm Maxwell as a person with significant control on 7 September 2020
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07 Dec 2020 |
PSC05 |
Change of details for Lombard Capital Plc as a person with significant control on 7 September 2020
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