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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31 Jan 2022 |
MR01 |
Registration of charge 028144420012, created on 28 January 2022
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06 Jan 2022 |
PSC07 |
Cessation of Vanessa Lynne Kellow as a person with significant control on 23 December 2021
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06 Jan 2022 |
TM01 |
Termination of appointment of Vanessa Lynne Kellow as a director on 23 December 2021
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06 Jan 2022 |
TM01 |
Termination of appointment of Robert Kellow as a director on 23 December 2021
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06 Jan 2022 |
AP01 |
Appointment of Mr Oliver Mark Humphries as a director on 23 December 2021
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06 Jan 2022 |
AP01 |
Appointment of Mr Warwick Thresher as a director on 23 December 2021
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06 Jan 2022 |
AP01 |
Appointment of Mrs Dianne Lumsden-Earle as a director on 23 December 2021
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06 Jan 2022 |
AD01 |
Registered office address changed from 1-5 Chapel Road West End Southampton SO30 3FE to 3 Peardon Street London SW8 3BW on 6 January 2022
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06 Jan 2022 |
PSC02 |
Notification of Lgdn Bidco Limited as a person with significant control on 23 December 2021
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06 Jan 2022 |
PSC07 |
Cessation of Robert Kellow as a person with significant control on 23 December 2021
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10 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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17 Nov 2021 |
MR04 |
Satisfaction of charge 11 in full
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17 Nov 2021 |
MR04 |
Satisfaction of charge 7 in full
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17 Nov 2021 |
MR04 |
Satisfaction of charge 10 in full
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17 Nov 2021 |
MR04 |
Satisfaction of charge 8 in full
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17 Nov 2021 |
MR04 |
Satisfaction of charge 1 in full
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12 Nov 2021 |
MR04 |
Satisfaction of charge 5 in full
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10 May 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with no updates
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23 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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18 Dec 2020 |
AP01 |
Appointment of Mr Robert Kellow as a director on 30 September 2020
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15 Sep 2020 |
PSC04 |
Change of details for Mrs Vanessa Lynne Kellow as a person with significant control on 1 June 2020
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09 Sep 2020 |
PSC04 |
Change of details for Mrs Vanessa Lynne Kellow as a person with significant control on 1 June 2020
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08 Sep 2020 |
PSC04 |
Change of details for Mrs Vanessa Lynne Kellow as a person with significant control on 1 June 2020
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08 Sep 2020 |
TM02 |
Termination of appointment of Robert Kellow as a secretary on 1 June 2020
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08 Sep 2020 |
TM01 |
Termination of appointment of Robert Kellow as a director on 1 June 2020
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