Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with updates
|
|
|
05 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
04 Apr 2024 |
PSC05 |
Change of details for Lafoos Holdings Limited as a person with significant control on 1 April 2024
|
|
|
21 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with updates
|
|
|
30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
01 Sep 2022 |
AD01 |
Registered office address changed from C/O Fujitsu Ste 40 Cavendish Road Stevenage Hertfordshire SG1 2DY England to C/O Fujitsu Ste 04 Cavendish Road Stevenage Hertfordshire SG1 2DY on 1 September 2022
|
|
|
08 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
19 May 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
18 May 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Other hmrc stamp duty payment letter rec'd
|
|
|
25 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with updates
|
|
|
25 Apr 2022 |
AD01 |
Registered office address changed from 2nd Floor 18 Market Place Hitchin Hertfordshire SG5 1DS to C/O Fujitsu Ste 40 Cavendish Road Stevenage Hertfordshire SG1 2DY on 25 April 2022
|
|
|
08 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 30 December 2021
|
|
|
09 Mar 2022 |
PSC05 |
Change of details for Lafoos Holdings Limited as a person with significant control on 30 December 2021
|
|
|
17 Feb 2022 |
TM01 |
Termination of appointment of Gwyn Dewi Jones as a director on 30 September 2021
|
|
|
22 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
08 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with updates
|
|
|
08 Apr 2021 |
PSC07 |
Cessation of Sng (Yorkshire) Limited as a person with significant control on 31 December 2020
|
|
|
23 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 31 December 2020
|
|
|
23 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 31 December 2020
|
|
|
23 Feb 2021 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
24 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
03 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with updates
|
|
|
02 Apr 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-04-01
|
|
|
01 Apr 2020 |
CH01 |
Director's details changed for Gwyn Dewi Jones on 20 July 2016
|
|
|
28 May 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|