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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28 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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11 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
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21 Jun 2023 |
CH01 |
Director's details changed for Mrs Linda Kirk on 16 June 2023
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21 Jun 2023 |
PSC04 |
Change of details for Mrs Linda Kirk as a person with significant control on 15 June 2023
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02 Mar 2023 |
TM01 |
Termination of appointment of Deepika Sarah Raino as a director on 28 February 2023
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12 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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12 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with no updates
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23 Mar 2022 |
CERTNM |
Company name changed lawyers incorporated LTD\certificate issued on 23/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-23
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15 Jul 2021 |
RP04AP01 |
Second filing for the appointment of Ms Rachel Adamson as a director
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14 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with no updates
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19 Apr 2021 |
AP01 |
Appointment of Mrs Deepika Sarah Raino as a director on 7 April 2021
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06 Apr 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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15 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with no updates
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05 Jun 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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19 Jul 2019 |
CS01 |
Confirmation statement made on 3 July 2019 with updates
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18 Jun 2019 |
AP01 |
Appointment of Mr Anthony Joseph Kirk as a director on 6 June 2019
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29 Mar 2019 |
PSC07 |
Cessation of David Charles Tucker as a person with significant control on 29 March 2019
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29 Mar 2019 |
PSC07 |
Cessation of Martyn Bernard Caplan as a person with significant control on 29 March 2019
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29 Mar 2019 |
PSC01 |
Notification of Rachel Adamson as a person with significant control on 29 March 2019
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29 Mar 2019 |
PSC01 |
Notification of Linda Kirk as a person with significant control on 29 March 2019
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29 Mar 2019 |
TM01 |
Termination of appointment of David Charles Tucker as a director on 29 March 2019
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29 Mar 2019 |
AP01 |
Appointment of Miss Anna Louise Sparrow as a director on 29 March 2019
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29 Mar 2019 |
AP01 |
Appointment of Ms Rachel Adamson as a director on 29 March 2019
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ANNOTATION
Clarification a second filed AP01 was registered on 15/07/21
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29 Mar 2019 |
AP01 |
Appointment of Ms Linda Kirk as a director on 29 March 2019
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29 Mar 2019 |
AD01 |
Registered office address changed from Suite 2, Parkway 5 Parkway Business Centre Princess Road Manchester Greater Manchester M14 7HR England to Suite G2 and G3 Old Docks House 90 Watery Lane Preston PR2 1AU on 29 March 2019
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