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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23 Jan 2024 |
CH01 |
Director's details changed for Mr Anthony William Street on 23 January 2024
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10 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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07 Aug 2023 |
AD01 |
Registered office address changed from Units 3-5 Crayford Commercial Centre Greyhound Way, Crayford, Kent, DA1 4HF to Units 3 Boran Court Network 65 Business Park, Hapton Burnley Lancashire BB11 5th on 7 August 2023
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04 Aug 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with updates
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27 Jun 2023 |
AP01 |
Appointment of Mr Andrew Simon Latimer as a director on 24 May 2023
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27 Jun 2023 |
AP01 |
Appointment of Mr Nicholas William Street as a director on 24 May 2023
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27 Jun 2023 |
TM01 |
Termination of appointment of Neil Andrew Taylor as a director on 24 May 2023
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26 Jun 2023 |
PSC02 |
Notification of Lectros International Limited as a person with significant control on 24 May 2023
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26 Jun 2023 |
AP01 |
Appointment of Mr Anthony William Street as a director on 24 May 2023
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26 Jun 2023 |
TM01 |
Termination of appointment of Barbara Winifred Taylor as a director on 24 May 2023
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26 Jun 2023 |
TM02 |
Termination of appointment of Barbara Winifred Taylor as a secretary on 24 May 2023
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26 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Jun 2023 |
PSC07 |
Cessation of Neil Andrew Taylor as a person with significant control on 24 May 2023
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08 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 May 2023 |
MR01 |
Registration of charge 031017150001, created on 24 May 2023
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07 Jul 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with updates
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27 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with updates
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21 Jun 2021 |
CH01 |
Director's details changed for Mrs Barbara Winifred Taylor on 6 January 2021
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13 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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22 Jun 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with updates
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22 Jun 2020 |
PSC04 |
Change of details for Mr Neil Andrew Taylor as a person with significant control on 8 October 2019
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22 Jun 2020 |
PSC07 |
Cessation of Ian Thomas Taylor as a person with significant control on 6 September 2019
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30 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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