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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30 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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14 Dec 2023 |
MR04 |
Satisfaction of charge 120409460002 in full
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08 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
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19 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with updates
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19 Jul 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
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22 Jun 2022 |
PSC05 |
Change of details for Breal Capital (Lawton) Holdings Limited as a person with significant control on 16 June 2022
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12 Apr 2022 |
AA |
Full accounts made up to 30 September 2021
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12 Apr 2022 |
TM01 |
Termination of appointment of Michael Anthony Welden as a director on 1 April 2022
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12 Apr 2022 |
PSC05 |
Change of details for Breal Capital (Lawton) Holdings Limited as a person with significant control on 2 August 2021
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08 Apr 2022 |
MR01 |
Registration of charge 120409460002, created on 1 April 2022
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24 Jan 2022 |
CH01 |
Director's details changed for Mr Carlton Malcolm Siddle on 2 August 2021
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06 Aug 2021 |
CH01 |
Director's details changed for Mr Michael Anthony Welden on 2 August 2021
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03 Aug 2021 |
CH01 |
Director's details changed for Mr Carlton Malcolm Siddle on 2 August 2021
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02 Aug 2021 |
CH01 |
Director's details changed for Mr Timothy Benson Kay on 2 August 2021
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02 Jul 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with no updates
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30 Jun 2021 |
AA |
Full accounts made up to 30 September 2020
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30 Jul 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with updates
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25 Jun 2020 |
AA01 |
Current accounting period extended from 30 September 2019 to 30 September 2020
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15 Apr 2020 |
TM01 |
Termination of appointment of Lars Gantzel Pedersen as a director on 16 March 2020
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15 Apr 2020 |
AP01 |
Appointment of Carlton Malcolm Siddle as a director on 16 March 2020
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14 Apr 2020 |
PSC07 |
Cessation of Lars Gantzel Pedersen as a person with significant control on 16 March 2020
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14 Apr 2020 |
PSC02 |
Notification of Breal Capital (Lawton) Holdings Limited as a person with significant control on 16 March 2020
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14 Apr 2020 |
AP01 |
Appointment of Mr Michael Anthony Welden as a director on 16 March 2020
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14 Apr 2020 |
AP01 |
Appointment of Mr Timothy Benson Kay as a director on 16 March 2020
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19 Mar 2020 |
MR01 |
Registration of charge 120409460001, created on 16 March 2020
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