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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27 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jan 2024 |
MA |
Memorandum and Articles of Association
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23 Jan 2024 |
TM01 |
Termination of appointment of Richard Kenneth Ironmonger as a director on 11 January 2024
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23 Jan 2024 |
PSC07 |
Cessation of Richard Kenneth Ironmonger as a person with significant control on 11 January 2024
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23 Jan 2024 |
PSC07 |
Cessation of Andrew James Goodson as a person with significant control on 11 January 2024
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23 Jan 2024 |
PSC02 |
Notification of Lexham Insurance Consultants Limited as a person with significant control on 11 January 2024
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11 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with updates
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07 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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06 Jul 2023 |
PSC04 |
Change of details for Mr Richard Kenneth Ironmonger as a person with significant control on 29 May 2023
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06 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 August 2021
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26 Oct 2022 |
MR04 |
Satisfaction of charge 052217020001 in full
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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24 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
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17 Nov 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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18 Oct 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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23 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 06/06/2023.
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30 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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14 Sep 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with no updates
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28 Jul 2020 |
PSC04 |
Change of details for Mr Richard Kenneth Ironmonger as a person with significant control on 11 June 2020
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28 Jul 2020 |
CH01 |
Director's details changed for Mr Richard Kenneth Ironmonger on 11 June 2020
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14 Aug 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with no updates
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09 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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20 Aug 2018 |
CS01 |
Confirmation statement made on 9 August 2018 with no updates
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26 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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13 Oct 2017 |
MR01 |
Registration of charge 052217020001, created on 10 October 2017
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