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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12 Feb 2024 |
TM01 |
Termination of appointment of Christopher James Hardy as a director on 31 January 2024
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19 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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03 Oct 2023 |
AP01 |
Appointment of Ms Alexandra Naomi Jensen as a director on 2 October 2023
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03 Oct 2023 |
AP01 |
Appointment of Mr Neil Rowland Miles as a director on 2 October 2023
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02 Aug 2023 |
AP01 |
Appointment of Mr Simon Callander as a director on 1 August 2023
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02 Aug 2023 |
AP01 |
Appointment of Mr Neil Tom Mcewan as a director on 1 August 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Thomas Findlay Stables as a director on 27 July 2023
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13 Jun 2023 |
TM01 |
Termination of appointment of Arthur Murray Carter as a director on 31 May 2023
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17 Feb 2023 |
TM01 |
Termination of appointment of James Robert Stamp as a director on 16 February 2023
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02 Feb 2023 |
MA |
Memorandum and Articles of Association
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02 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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12 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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16 Aug 2022 |
AP01 |
Appointment of Mr James Robert Stamp as a director on 15 August 2022
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16 Aug 2022 |
AP01 |
Appointment of Mr Christopher James Hardy as a director on 15 August 2022
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16 Aug 2022 |
TM01 |
Termination of appointment of Anthony James William Lawman as a director on 15 August 2022
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14 Jun 2022 |
AP03 |
Appointment of Mr Simon Callander as a secretary on 13 June 2022
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09 May 2022 |
TM02 |
Termination of appointment of Jennifer Myram as a secretary on 6 May 2022
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27 Jan 2022 |
PSC05 |
Change of details for Lucketts Holdings Limited as a person with significant control on 27 January 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
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08 Dec 2021 |
CH01 |
Director's details changed for Mr Anthony James William Lawman on 8 December 2021
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17 Nov 2021 |
TM01 |
Termination of appointment of Mark Richard Jordan as a director on 12 November 2021
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05 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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08 Sep 2021 |
PSC05 |
Change of details for Lucketts Holdings Limited as a person with significant control on 6 September 2021
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25 Jan 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
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