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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09 Sep 2024 |
CS01 |
Confirmation statement made on 28 August 2024 with no updates
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26 Jul 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with updates
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19 Jul 2024 |
AD03 |
Register(s) moved to registered inspection location 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR
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06 Jun 2024 |
CH01 |
Director's details changed for Mr Nigel Richard Osborne on 16 May 2024
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20 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 May 2024 |
MA |
Memorandum and Articles of Association
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17 May 2024 |
AD03 |
Register(s) moved to registered inspection location 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR
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17 May 2024 |
AD02 |
Register inspection address has been changed to 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR
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16 May 2024 |
PSC02 |
Notification of Lawfront Group Limited as a person with significant control on 1 May 2024
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16 May 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 16 May 2024
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15 May 2024 |
TM01 |
Termination of appointment of Christopher David Partington as a director on 1 May 2024
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15 May 2024 |
TM01 |
Termination of appointment of Ann Mee as a director on 1 May 2024
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15 May 2024 |
TM01 |
Termination of appointment of Zara Banday as a director on 1 May 2024
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15 May 2024 |
TM01 |
Termination of appointment of Christopher Bishop as a director on 1 May 2024
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15 May 2024 |
TM01 |
Termination of appointment of Charlotte Beck as a director on 1 May 2024
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15 May 2024 |
TM01 |
Termination of appointment of Simon John Wallwork as a director on 1 May 2024
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15 May 2024 |
AP02 |
Appointment of Lawfront Group Limited as a director on 1 May 2024
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15 May 2024 |
AP01 |
Appointment of Mr Neil Antony Lloyd as a director on 1 May 2024
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15 May 2024 |
AP01 |
Appointment of Mr Nigel Richard Osborne as a director on 1 May 2024
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15 May 2024 |
AP01 |
Appointment of Ms Cathryn Rachel Selby as a director on 1 May 2024
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13 May 2024 |
MR04 |
Satisfaction of charge 124650200001 in full
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10 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 11 March 2024
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29 Apr 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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01 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2024
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22 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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