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)
|
|
30 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with no updates
|
|
|
28 Sep 2023 |
PSC05 |
Change of details for a person with significant control
|
|
|
28 Sep 2023 |
CH01 |
Director's details changed for Mr Christopher Martin Conroy on 27 September 2023
|
|
|
28 Sep 2023 |
CH03 |
Secretary's details changed for Mr Chris Conroy on 27 September 2023
|
|
|
27 Sep 2023 |
PSC04 |
Change of details for Mr Jamie Robert Allison as a person with significant control on 27 September 2023
|
|
|
27 Sep 2023 |
PSC04 |
Change of details for Mr Stephen Litherland as a person with significant control on 27 September 2023
|
|
|
27 Sep 2023 |
CH01 |
Director's details changed for Mr Stephen Litherland on 27 September 2023
|
|
|
27 Sep 2023 |
CH01 |
Director's details changed for Mr Jamie Robert Allison on 27 September 2023
|
|
|
27 Sep 2023 |
AD01 |
Registered office address changed from C/O Waltons Clark Whitehill Maritime House Harbour Walk, the Marina Hartlepool TS24 0UX England to C/O Waltons Business Advisers Limited Maritime House Harbour Walk, the Marina Hartlepool TS24 0UX on 27 September 2023
|
|
|
30 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
14 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with no updates
|
|
|
12 Dec 2022 |
MR01 |
Registration of charge 114028080004, created on 6 December 2022
|
|
|
23 May 2022 |
MR04 |
Satisfaction of charge 114028080003 in full
|
|
|
20 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
|
|
|
20 May 2022 |
CH01 |
Director's details changed for Mr Christopher Martin Conroy on 20 May 2022
|
|
|
20 May 2022 |
PSC04 |
Change of details for Mr Stephen Litherland as a person with significant control on 20 May 2022
|
|
|
20 May 2022 |
PSC04 |
Change of details for Mr Jamie Robert Allison as a person with significant control on 20 May 2022
|
|
|
20 May 2022 |
CH01 |
Director's details changed for Mr Stephen Litherland on 20 May 2022
|
|
|
20 May 2022 |
CH01 |
Director's details changed for Mr Jamie Robert Allison on 20 May 2022
|
|
|
13 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
01 Sep 2021 |
AA01 |
Previous accounting period extended from 30 June 2021 to 31 August 2021
|
|
|
30 Aug 2021 |
PSC05 |
Change of details for Lgfr Limited as a person with significant control on 7 February 2021
|
|
|
30 Aug 2021 |
CH01 |
Director's details changed for Mr Chris Martin Conroy on 9 July 2021
|
|
|
16 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with no updates
|
|
|
16 Jun 2021 |
CH01 |
Director's details changed for Mr Stephen Litherland on 16 June 2021
|
|