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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29 Apr 2024 |
AP01 |
Appointment of Ms Natalie Lansbury-Brown as a director on 1 April 2024
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29 Apr 2024 |
TM01 |
Termination of appointment of Gary Lansbury as a director on 1 April 2024
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22 Dec 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with updates
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10 Jan 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with updates
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01 Apr 2022 |
CH01 |
Director's details changed for Mr Gary Lansbury on 1 April 2022
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01 Apr 2022 |
CH01 |
Director's details changed for Mrs Sharon Vicki Lansbury on 1 April 2022
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01 Apr 2022 |
PSC04 |
Change of details for Mr Henri George Lansbury as a person with significant control on 1 April 2022
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01 Apr 2022 |
CH01 |
Director's details changed for Mr Henri George Lansbury on 1 April 2022
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01 Apr 2022 |
AD01 |
Registered office address changed from C/O Lee Christian & Co Ltd Knuway House Cranborne Road Potters Bar Hertfordshire EN6 3JN England to C/O Lee Christian & Co Ltd Suite 222 Cuffley Point Cuffley Place, Sopers Road Cuffley Hertfordshire EN6 4RY on 1 April 2022
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21 Jan 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with updates
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09 Jun 2021 |
CH01 |
Director's details changed for Mr Henri George Lansbury on 9 June 2021
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09 Jun 2021 |
PSC04 |
Change of details for Mr Henri George Lansbury as a person with significant control on 9 June 2021
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09 Jun 2021 |
CH01 |
Director's details changed for Mr Gary Lansbury on 9 June 2021
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09 Jun 2021 |
CH01 |
Director's details changed for Mrs Sharon Vicki Lansbury on 9 June 2021
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09 Jun 2021 |
AD01 |
Registered office address changed from 161 Lancaster Road Enfield Middlesex EN2 0JN England to C/O Lee Christian & Co Ltd Knuway House Cranborne Road Potters Bar Hertfordshire EN6 3JN on 9 June 2021
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21 Apr 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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22 Sep 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with updates
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29 Jun 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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24 Sep 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with updates
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03 May 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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08 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The rights attached to the exisiting a ordinary, b ordinary and c ordinary be replace with the entire of the old rights 08/02/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Mar 2019 |
SH10 |
Particulars of variation of rights attached to shares
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