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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10 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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14 Jun 2023 |
AA |
Micro company accounts made up to 31 October 2022
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21 Mar 2023 |
MR01 |
Registration of charge 113763250002, created on 21 March 2023
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21 Mar 2023 |
MR01 |
Registration of charge 113763250003, created on 21 March 2023
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26 Jan 2023 |
MR04 |
Satisfaction of charge 113763250001 in full
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09 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with updates
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09 Nov 2022 |
PSC01 |
Notification of Huw David James as a person with significant control on 9 November 2022
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09 Nov 2022 |
PSC07 |
Cessation of Adrian James Jones as a person with significant control on 9 November 2022
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09 Nov 2022 |
AP01 |
Appointment of Mr Huw David James as a director on 9 November 2022
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30 Jun 2022 |
AA |
Micro company accounts made up to 31 October 2021
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09 Feb 2022 |
PSC01 |
Notification of Adrian James Jones as a person with significant control on 7 December 2021
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09 Feb 2022 |
CH01 |
Director's details changed for Mr Adrian James Jones on 9 February 2022
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09 Feb 2022 |
PSC07 |
Cessation of Landstar Developments Limited as a person with significant control on 7 December 2021
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09 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with updates
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13 Dec 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with no updates
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07 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-05
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28 Jun 2021 |
AA |
Micro company accounts made up to 31 October 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with updates
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11 Nov 2020 |
PSC01 |
Notification of Landstar Developments Limited as a person with significant control on 16 October 2020
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11 Nov 2020 |
PSC07 |
Cessation of Adrian James Jones as a person with significant control on 16 October 2020
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27 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Oct 2020 |
MA |
Memorandum and Articles of Association
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21 May 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with no updates
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20 Jan 2020 |
AA |
Micro company accounts made up to 31 October 2019
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07 Oct 2019 |
AA01 |
Current accounting period extended from 31 May 2019 to 31 October 2019
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