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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20 Jun 2024 |
AA |
Micro company accounts made up to 29 June 2023
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18 Jun 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with no updates
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17 Jun 2024 |
TM01 |
Termination of appointment of Robert Noel Malone as a director on 14 December 2022
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12 Jun 2024 |
AD01 |
Registered office address changed from 19 Goldington Road Bedford MK40 3JY United Kingdom to 15 Victoria Mews Mill Field Road Cottingley Bingley BD16 1PY on 12 June 2024
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25 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 29 June 2023
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10 Oct 2023 |
TM01 |
Termination of appointment of Barry Fromson as a director on 10 October 2023
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10 Oct 2023 |
AP01 |
Appointment of Mr Shaun Ross Fromson as a director on 10 October 2023
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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16 Jun 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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02 Aug 2022 |
PSC02 |
Notification of Lombard Capital Plc as a person with significant control on 25 May 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with updates
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02 Aug 2022 |
PSC07 |
Cessation of Lcp Financial Limited as a person with significant control on 25 May 2022
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08 Apr 2022 |
MR04 |
Satisfaction of charge 125129320002 in full
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24 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
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15 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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31 Aug 2021 |
MR04 |
Satisfaction of charge 125129320001 in full
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31 Aug 2021 |
MR01 |
Registration of charge 125129320002, created on 27 August 2021
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15 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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10 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
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08 Dec 2020 |
CH01 |
Director's details changed for Mr Barry Fromson on 17 August 2020
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31 Jul 2020 |
MR01 |
Registration of charge 125129320001, created on 29 July 2020
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01 Jul 2020 |
CH01 |
Director's details changed for Mr Nigel Brent Fitzpatrck on 1 July 2020
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01 Jul 2020 |
AP01 |
Appointment of Mr Nigel Brent Fitzpatrck as a director on 1 July 2020
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05 Jun 2020 |
AA01 |
Current accounting period shortened from 31 March 2021 to 30 June 2020
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29 Apr 2020 |
AP01 |
Appointment of Mr Barry Fromson as a director on 28 April 2020
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