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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31 May 2024 |
AD02 |
Register inspection address has been changed to Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle CA1 2RW
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30 May 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with no updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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25 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with updates
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18 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
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11 Aug 2022 |
MR01 |
Registration of charge 054776730005, created on 4 August 2022
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09 Aug 2022 |
MR01 |
Registration of charge 054776730004, created on 4 August 2022
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05 Aug 2022 |
AD01 |
Registered office address changed from Arlington House West Station Business Park Spital Road Maldon Essex CM9 6FF England to Unit 13 Finch Drive Braintree Essex CM7 2SF on 5 August 2022
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05 Aug 2022 |
TM02 |
Termination of appointment of Toby Philip Pache as a secretary on 4 August 2022
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05 Aug 2022 |
AP01 |
Appointment of Mr Lee Michael Parkin as a director on 4 August 2022
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05 Aug 2022 |
TM01 |
Termination of appointment of Toby Philip Pache as a director on 4 August 2022
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05 Aug 2022 |
PSC07 |
Cessation of Toby Philip Pache as a person with significant control on 4 August 2022
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05 Aug 2022 |
PSC02 |
Notification of L K P Holdings Limited as a person with significant control on 4 August 2022
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02 Aug 2022 |
PSC04 |
Change of details for Mr Toby Philip Pache as a person with significant control on 2 August 2022
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02 Aug 2022 |
PSC07 |
Cessation of Sharon Lee Pache as a person with significant control on 2 August 2022
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01 Aug 2022 |
MR04 |
Satisfaction of charge 054776730003 in full
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02 Mar 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with updates
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30 Oct 2021 |
MR04 |
Satisfaction of charge 2 in full
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30 Oct 2021 |
MR04 |
Satisfaction of charge 1 in full
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17 Aug 2021 |
CH03 |
Secretary's details changed for Mr Tony Philip Pache on 30 July 2021
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03 Aug 2021 |
AP03 |
Appointment of Mr Tony Philip Pache as a secretary on 30 July 2021
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03 Aug 2021 |
TM02 |
Termination of appointment of Cheryl Ann Luckie as a secretary on 30 July 2021
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03 Aug 2021 |
TM01 |
Termination of appointment of Cheryl Ann Luckie as a director on 30 July 2021
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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