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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07 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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16 Sep 2024 |
TM01 |
Termination of appointment of Robert Ronald Nithsdale as a director on 13 September 2024
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05 Aug 2024 |
AP03 |
Appointment of Mr Nischal Vinesh Hindia as a secretary on 1 August 2024
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05 Aug 2024 |
TM02 |
Termination of appointment of Anita Denise Bodri as a secretary on 1 August 2024
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10 May 2024 |
TM01 |
Termination of appointment of Scott Alexander Rutherford as a director on 31 March 2024
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12 Jan 2024 |
AP03 |
Appointment of Mrs Anita Denise Bodri as a secretary on 31 December 2023
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12 Jan 2024 |
TM02 |
Termination of appointment of Amarpal Takk as a secretary on 31 December 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
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17 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Jul 2023 |
AP01 |
Appointment of Mr Scott Alexander Rutherford as a director on 1 July 2023
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07 Jul 2023 |
TM01 |
Termination of appointment of Nicholas Daniel Hay as a director on 30 June 2023
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24 Mar 2023 |
AP01 |
Appointment of Mr Robert Ronald Nithsdale as a director on 11 March 2023
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23 Mar 2023 |
CH01 |
Director's details changed for Mr Graham Harold Mclean on 20 March 2023
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23 Mar 2023 |
CH03 |
Secretary's details changed for Mr Amarpal Takk on 20 March 2023
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21 Mar 2023 |
PSC05 |
Change of details for Lawrie Group Public Limited Company as a person with significant control on 20 March 2023
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20 Mar 2023 |
AD01 |
Registered office address changed from Linton Park Linton Park Linton Maidstone Kent ME17 4AB England to Wrotham Place Bull Lane Wrotham Near Sevenoaks Kent TN15 7AE on 20 March 2023
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17 Mar 2023 |
TM01 |
Termination of appointment of Paul Smith as a director on 10 March 2023
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15 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with updates
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30 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2022
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13 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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18 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2021
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07 Jul 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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04 May 2022 |
MA |
Memorandum and Articles of Association
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04 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 May 2022 |
AA |
Full accounts made up to 31 March 2021
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