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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25 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with updates
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25 Jan 2024 |
TM02 |
Termination of appointment of Timothy Hinton Smith as a secretary on 25 January 2024
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20 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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29 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratification of sole directors actions/ filing of documentation 16/11/2023
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29 Nov 2023 |
MA |
Memorandum and Articles of Association
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29 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
If there is only one director in office, the sole director shall constitute a quonim for a decision, in which circumstances, model article 11(2) shall not apply 16/11/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with updates
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25 Jan 2023 |
AD01 |
Registered office address changed from Unit 15C Blackpole East Blackpole Road Worcester WR3 8YB United Kingdom to Unit 15C Blackpole East Blackpole Road Worcester WR3 8YB on 25 January 2023
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13 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with updates
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25 Feb 2022 |
AA |
Micro company accounts made up to 31 March 2021
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28 Jul 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with updates
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25 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-23
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11 Feb 2021 |
CH01 |
Director's details changed for Mr John Graham Harris on 1 February 2021
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11 Feb 2021 |
PSC07 |
Cessation of John Graham Harris as a person with significant control on 1 January 2021
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10 Feb 2021 |
CH03 |
Secretary's details changed for Mr Timothy Hinton Smith on 1 January 2021
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09 Feb 2021 |
PSC02 |
Notification of Lazlo Ltd as a person with significant control on 1 January 2021
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Dec 2020 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
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10 Dec 2020 |
AA01 |
Current accounting period extended from 31 December 2020 to 31 March 2021
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10 Dec 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 10 December 2020
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10 Dec 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 10 December 2020
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10 Dec 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 10 December 2020
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01 Dec 2020 |
PSC01 |
Notification of John Graham Harris as a person with significant control on 13 July 2016
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01 Dec 2020 |
AD01 |
Registered office address changed from Ellifoot Lane Burstwick Hull North Humberside HU12 9EF to Unit 15C Blackpole East Blackpole Road Worcester WR3 8YB on 1 December 2020
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