Total Documents | 78 |
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Total Pages | 461 |
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19 January 2024 | Second filing of Confirmation Statement dated 3 August 2021 |
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19 December 2023 | Confirmation statement made on 23 November 2023 with updates |
18 December 2023 | Director's details changed for Mr Dwayne Ball on 28 November 2017 |
23 November 2023 | Change of details for Mr James Richard Ball as a person with significant control on 13 December 2021 |
23 November 2023 | Cessation of James Richard Ball as a person with significant control on 21 September 2023 |
23 November 2023 | Change of details for Lapwing Holdco Ltd as a person with significant control on 13 December 2021 |
23 November 2023 | Change of details for Mrs Catherine Mary Ball as a person with significant control on 7 July 2021 |
23 November 2023 | Cessation of Catherine Mary Ball as a person with significant control on 21 September 2023 |
23 November 2023 | Notification of Lapwing Holdco Ltd as a person with significant control on 7 July 2021 |
23 November 2023 | Change of details for Lapwing Holdco Ltd as a person with significant control on 21 September 2023 |
23 November 2023 | Cessation of Dwayne Ball as a person with significant control on 13 December 2021 |
30 September 2023 | Statement of capital on 21 September 2023
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28 September 2023 | Full accounts made up to 31 December 2022 |
16 August 2023 | Confirmation statement made on 16 August 2023 with updates |
11 August 2023 | Confirmation statement made on 3 August 2023 with updates |
22 June 2023 | Resolutions
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22 June 2023 | Memorandum and Articles of Association |
6 January 2023 | Full accounts made up to 31 December 2021 |
5 August 2022 | Confirmation statement made on 3 August 2022 with updates |
13 December 2021 | Statement of capital on 13 December 2021
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25 November 2021 | Resolutions
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25 November 2021 | Memorandum and Articles of Association |
23 November 2021 | Change of share class name or designation |
22 November 2021 | Particulars of variation of rights attached to shares |
22 November 2021 | Statement by Directors |
22 November 2021 | Solvency Statement dated 31/10/21 |
22 November 2021 | Resolutions
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2 September 2021 | Total exemption full accounts made up to 31 December 2020 |
27 August 2021 | Director's details changed for Mr James Richard Ball on 27 August 2021 |
27 August 2021 | Director's details changed for Mr Dwayne Ball on 27 August 2021 |
13 August 2021 | Registration of charge 086353540002, created on 12 August 2021 |
4 August 2021 | Confirmation statement made on 3 August 2021 with updates
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9 September 2020 | Confirmation statement made on 2 August 2020 with updates |
17 July 2020 | Unaudited abridged accounts made up to 31 December 2019 |
8 April 2020 | Change of details for Mr Dwayne Ball as a person with significant control on 28 January 2020 |
8 April 2020 | Change of details for Mr James Richard Ball as a person with significant control on 6 April 2016 |
8 April 2020 | Change of details for Mrs Catherine Mary Ball as a person with significant control on 6 April 2016 |
7 February 2020 | Statement of capital on 28 January 2020
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19 December 2019 | Satisfaction of charge 086353540001 in full |
19 December 2019 | Registered office address changed from Unit 5 Varden Road Keytec East Industrial Estate Pershore WR10 2NX England to Unit 3 Dadge Road Keytec East Business Park Pershore WR10 2NX on 19 December 2019 |
19 December 2019 | Resolutions
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23 September 2019 | Unaudited abridged accounts made up to 31 December 2018 |
6 September 2019 | Confirmation statement made on 2 August 2019 with no updates |
23 April 2019 | Registered office address changed from Lapwing New Road Pershore WR10 1BY to Unit 5 Varden Road Keytec East Industrial Estate Pershore WR10 2NX on 23 April 2019 |
28 September 2018 | Unaudited abridged accounts made up to 31 December 2017 |
6 August 2018 | Confirmation statement made on 2 August 2018 with no updates |
29 September 2017 | Unaudited abridged accounts made up to 31 December 2016 |
29 September 2017 | Unaudited abridged accounts made up to 31 December 2016 |
2 August 2017 | Confirmation statement made on 2 August 2017 with no updates |
2 August 2017 | Confirmation statement made on 2 August 2017 with no updates |
20 January 2017 | Previous accounting period shortened from 30 June 2017 to 31 December 2016 |
20 January 2017 | Previous accounting period shortened from 30 June 2017 to 31 December 2016 |
15 December 2016 | Total exemption small company accounts made up to 30 June 2016 |
15 December 2016 | Total exemption small company accounts made up to 30 June 2016 |
9 August 2016 | Confirmation statement made on 2 August 2016 with updates |
9 August 2016 | Confirmation statement made on 2 August 2016 with updates |
12 July 2016 | Registration of charge 086353540001, created on 11 July 2016 |
12 July 2016 | Registration of charge 086353540001, created on 11 July 2016 |
11 July 2016 | Statement of capital following an allotment of shares on 22 June 2016
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11 July 2016 | Statement of capital following an allotment of shares on 22 June 2016
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4 July 2016 | Resolutions
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4 July 2016 | Resolutions
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22 June 2016 | Current accounting period extended from 31 December 2015 to 30 June 2016 |
22 June 2016 | Current accounting period extended from 31 December 2015 to 30 June 2016 |
28 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
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28 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
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28 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
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4 June 2015 | Total exemption small company accounts made up to 31 December 2014 |
4 June 2015 | Total exemption small company accounts made up to 31 December 2014 |
19 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
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19 August 2014 | Current accounting period extended from 31 December 2013 to 31 December 2014 |
19 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
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19 August 2014 | Current accounting period extended from 31 December 2013 to 31 December 2014 |
19 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
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23 September 2013 | Current accounting period shortened from 31 August 2014 to 31 December 2013 |
23 September 2013 | Current accounting period shortened from 31 August 2014 to 31 December 2013 |
2 August 2013 | Incorporation Statement of capital on 2013-08-02
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2 August 2013 | Incorporation Statement of capital on 2013-08-02
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