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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14 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2024
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14 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2024
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05 Aug 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with updates
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29 Jul 2024 |
MA |
Memorandum and Articles of Association
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26 Jul 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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24 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jul 2024 |
SH02 |
Sub-division of shares on 1 July 2024
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28 Jun 2024 |
AA01 |
Previous accounting period shortened from 28 September 2023 to 27 September 2023
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02 May 2024 |
MR01 |
Registration of charge 031184210033, created on 26 April 2024
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06 Mar 2024 |
TM01 |
Termination of appointment of Mathew Lambor as a director on 5 March 2024
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06 Mar 2024 |
TM01 |
Termination of appointment of Simon Lambor as a director on 5 March 2024
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15 Aug 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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02 Aug 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with updates
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28 Jun 2023 |
AA01 |
Previous accounting period shortened from 29 September 2022 to 28 September 2022
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28 Nov 2022 |
CH01 |
Director's details changed for Simon Lambor on 28 November 2022
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03 Aug 2022 |
MR01 |
Registration of charge 031184210030, created on 2 August 2022
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03 Aug 2022 |
MR01 |
Registration of charge 031184210031, created on 2 August 2022
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03 Aug 2022 |
MR01 |
Registration of charge 031184210032, created on 2 August 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with updates
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13 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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19 Oct 2021 |
PSC04 |
Change of details for Mrs Sarah Lambor as a person with significant control on 19 October 2021
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19 Oct 2021 |
PSC04 |
Change of details for Mr Andrew Lambor as a person with significant control on 19 October 2021
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30 Sep 2021 |
MR05 |
All of the property or undertaking has been released from charge 19
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05 Aug 2021 |
MR05 |
All of the property or undertaking has been released from charge 5
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28 Jul 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with updates
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