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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02 Jan 2025 |
CS01 |
Confirmation statement made on 4 December 2024 with updates
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30 Dec 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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24 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2024
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19 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sub-division / re: creation of new class of shares and share rights 04/12/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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19 Dec 2024 |
MA |
Memorandum and Articles of Association
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16 Dec 2024 |
SH02 |
Sub-division of shares on 4 December 2024
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02 Jun 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with updates
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15 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with updates
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22 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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27 Jan 2023 |
CH01 |
Director's details changed for Mr Graeme Robert Halder on 20 January 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with updates
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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04 Jun 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with updates
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28 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with updates
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19 May 2020 |
PSC05 |
Change of details for Lombardo Hair Limited as a person with significant control on 25 September 2019
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17 Feb 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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09 Dec 2019 |
AA01 |
Previous accounting period extended from 31 May 2019 to 30 June 2019
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09 Dec 2019 |
PSC02 |
Notification of Lombardo Hair Limited as a person with significant control on 10 June 2019
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09 Dec 2019 |
PSC07 |
Cessation of Kevin Newman as a person with significant control on 10 June 2019
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09 Dec 2019 |
PSC07 |
Cessation of Miranda Elizabeth Newman as a person with significant control on 10 June 2019
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18 Jun 2019 |
PSC01 |
Notification of Miranda Elizabeth Newman as a person with significant control on 1 May 2019
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18 Jun 2019 |
PSC04 |
Change of details for Mr Kevin Newman as a person with significant control on 1 May 2019
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18 Jun 2019 |
CS01 |
Confirmation statement made on 16 May 2019 with updates
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