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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06 Feb 2025 |
CS01 |
Confirmation statement made on 21 October 2024 with updates
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31 Dec 2024 |
AA01 |
Current accounting period shortened from 30 April 2024 to 30 June 2023
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27 Oct 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 April 2024
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27 Oct 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 May 2024
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20 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 27/10/24.
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20 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2023
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20 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 27/10/24.
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15 Apr 2024 |
AP01 |
Appointment of Mr James Richard Warne as a director on 10 April 2024
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16 Nov 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with updates
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10 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 October 2022
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07 Nov 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 June 2023
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16 Oct 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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11 Oct 2023 |
CH01 |
Director's details changed for Mr David Frances Hobden on 10 October 2023
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08 Nov 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 10/11/2023
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08 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 07/11/2023
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25 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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23 Aug 2022 |
MR04 |
Satisfaction of charge 130027830001 in full
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09 Aug 2022 |
MR01 |
Registration of charge 130027830002, created on 8 August 2022
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02 Aug 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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17 Feb 2022 |
AA01 |
Current accounting period extended from 30 November 2021 to 30 April 2022
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21 Oct 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with updates
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06 Oct 2021 |
CERTNM |
Company name changed lease extension assist LTD\certificate issued on 06/10/21
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RES15 ‐
Change company name resolution on 2021-09-29
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06 Oct 2021 |
CONNOT |
Change of name notice
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11 Aug 2021 |
CH01 |
Director's details changed for Mr David Frances Hobden on 8 July 2021
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12 Jul 2021 |
CH01 |
Director's details changed for David Francis Hobden on 8 July 2021
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