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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27 Jan 2025 |
CH01 |
Director's details changed for Mr Steven Young on 17 January 2025
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27 Jan 2025 |
PSC04 |
Change of details for Mr Steven Young as a person with significant control on 17 January 2025
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20 Jan 2025 |
AD01 |
Registered office address changed from 9 the Green Tuddenham Bury St. Edmunds Suffolk IP28 6SD England to The Stables New England Lane Cowling Newmarket CB8 9HP on 20 January 2025
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07 Oct 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with updates
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04 Oct 2024 |
AP01 |
Appointment of Mr Steven Young as a director on 18 September 2024
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04 Oct 2024 |
PSC01 |
Notification of Christopher John Curtis as a person with significant control on 18 September 2024
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04 Oct 2024 |
PSC01 |
Notification of Steven Young as a person with significant control on 18 September 2024
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04 Oct 2024 |
AD01 |
Registered office address changed from Vision Centre Eastern Way Bury St. Edmunds Suffolk IP32 7AB United Kingdom to 9 the Green Tuddenham Bury St. Edmunds Suffolk IP28 6SD on 4 October 2024
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04 Oct 2024 |
AP01 |
Appointment of Mr Christopher John Curtis as a director on 18 September 2024
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04 Oct 2024 |
PSC07 |
Cessation of Lal Group Holdings Limited as a person with significant control on 18 September 2024
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04 Oct 2024 |
TM01 |
Termination of appointment of Adrian Johnson as a director on 18 September 2024
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04 Oct 2024 |
TM01 |
Termination of appointment of Liam John Dalgarno as a director on 18 September 2024
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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22 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with no updates
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08 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with no updates
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Dec 2021 |
TM01 |
Termination of appointment of Lucien Jacob Carroll as a director on 8 November 2021
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21 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with no updates
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28 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Jul 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with no updates
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06 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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30 Jul 2019 |
CS01 |
Confirmation statement made on 9 July 2019 with updates
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