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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24 Sep 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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24 Jun 2024 |
AA01 |
Previous accounting period shortened from 29 September 2023 to 28 September 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with no updates
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23 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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01 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Nov 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with no updates
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28 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 29 September 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with no updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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24 Dec 2019 |
MR01 |
Registration of charge 023466250010, created on 23 December 2019
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16 Dec 2019 |
AA01 |
Previous accounting period extended from 31 March 2019 to 30 September 2019
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07 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 7 of the companys articles which allows the directors, in their absolute discretion, to decline to register any transfer of any share, wheather or not it is a fully paid share to be permanently disapplied and removed 18/10/2019
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15 Oct 2019 |
CS01 |
Confirmation statement made on 15 October 2019 with updates
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15 Oct 2019 |
PSC05 |
Change of details for Lee Valley Holdings Limited as a person with significant control on 3 June 2019
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22 May 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with updates
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22 May 2019 |
PSC02 |
Notification of Lee Valley Holdings Limited as a person with significant control on 13 December 2018
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22 May 2019 |
PSC07 |
Cessation of Michael Anthony Polledri as a person with significant control on 13 December 2018
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16 May 2019 |
AD01 |
Registered office address changed from 1324-1326 High Road London N20 9HJ United Kingdom to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on 16 May 2019
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15 May 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 May 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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02 Apr 2019 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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