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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19 Sep 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with no updates
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20 May 2024 |
AD01 |
Registered office address changed from 1 Derwent Business Centre Clarke Street Derby DE1 2BU England to Lever Bros & Co Westar House 690 Great West Road Isleworth TW7 4PU on 20 May 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with updates
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02 Nov 2023 |
PSC04 |
Change of details for Mr James Lee Marshall as a person with significant control on 14 September 2023
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02 Nov 2023 |
PSC01 |
Notification of Kathryn Anne Marshall as a person with significant control on 14 September 2023
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27 Oct 2023 |
MA |
Memorandum and Articles of Association
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27 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2023
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27 Oct 2023 |
SH08 |
Change of share class name or designation
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27 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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04 Aug 2023 |
MR01 |
Registration of charge 118649620005, created on 1 August 2023
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03 May 2023 |
MR01 |
Registration of charge 118649620003, created on 2 May 2023
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03 May 2023 |
MR01 |
Registration of charge 118649620004, created on 2 May 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with no updates
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19 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Aug 2022 |
MR01 |
Registration of charge 118649620001, created on 11 August 2022
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11 Aug 2022 |
MR01 |
Registration of charge 118649620002, created on 11 August 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with updates
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with no updates
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19 May 2021 |
CH01 |
Director's details changed for Mrs Kathryn Anne Marshall on 19 May 2021
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19 May 2021 |
CH01 |
Director's details changed for Mr James Lee Marshall on 19 May 2021
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19 May 2021 |
PSC04 |
Change of details for Mr James Lee Marshall as a person with significant control on 19 May 2021
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18 May 2021 |
AD01 |
Registered office address changed from 30 Hillier Road Wandsworth London SW11 6AU United Kingdom to 1 Derwent Business Centre Clarke Street Derby DE1 2BU on 18 May 2021
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04 Feb 2021 |
AA |
Micro company accounts made up to 31 March 2020
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