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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18 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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24 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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22 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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05 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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17 May 2021 |
CH04 |
Secretary's details changed for Cavendish Square Secretariat on 14 May 2021
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14 May 2021 |
AD01 |
Registered office address changed from Chelsea House West Gate London W5 1DR to Seymour Mews House 26-37 Seymour Mews London W1H 6BN on 14 May 2021
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14 May 2021 |
PSC05 |
Change of details for L51N Limited as a person with significant control on 14 May 2021
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11 Feb 2021 |
CH01 |
Director's details changed for Mr Leonard Richard Lewis on 11 February 2021
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30 Nov 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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05 Nov 2020 |
CH01 |
Director's details changed for Mr Michael Henry Rosehill on 5 November 2020
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30 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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02 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with updates
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25 Jun 2019 |
AA |
Full accounts made up to 31 December 2018
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05 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2018
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05 Feb 2019 |
AP01 |
Appointment of Mr Michael Henry Rosehill as a director on 31 January 2019
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24 Jan 2019 |
PSC02 |
Notification of L51N Limited as a person with significant control on 6 December 2018
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24 Jan 2019 |
PSC07 |
Cessation of Lewis Trust Holdings Limited as a person with significant control on 6 December 2018
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03 Dec 2018 |
CS01 |
Confirmation statement made on 30 November 2018 with updates
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18 Jul 2018 |
PSC05 |
Change of details for Lewis Trust Holdings Limited as a person with significant control on 11 April 2016
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26 Jun 2018 |
AA |
Full accounts made up to 31 December 2017
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30 Nov 2017 |
CS01 |
Confirmation statement made on 30 November 2017 with updates
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07 Aug 2017 |
AA |
Full accounts made up to 31 December 2016
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