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 Nov 2024 |
CS01 |
Confirmation statement made on 18 November 2024 with no updates
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05 Nov 2024 |
AA |
Full accounts made up to 31 March 2024
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30 Sep 2024 |
TM02 |
Termination of appointment of Lucy Richards as a secretary on 17 September 2024
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06 Jun 2024 |
AP01 |
Appointment of Marcus Kaeller as a director on 3 June 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of Vivid Sehgal as a director on 24 May 2024
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27 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with updates
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17 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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20 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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22 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2023
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27 Jan 2023 |
PSC05 |
Change of details for Lgc Holdings Limited as a person with significant control on 30 June 2016
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12 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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18 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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06 Sep 2022 |
AP03 |
Appointment of Ms Lucy Richards as a secretary on 1 September 2022
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06 Sep 2022 |
TM02 |
Termination of appointment of Teri-Anne Cavanagh as a secretary on 31 August 2022
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31 Mar 2022 |
AA |
Full accounts made up to 31 March 2021
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15 Mar 2022 |
AP01 |
Appointment of Mr Vivid Sehgal as a director on 1 March 2022
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03 Feb 2022 |
TM01 |
Termination of appointment of Simon Lawrence Parsons as a director on 24 January 2022
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25 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with no updates
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21 Sep 2021 |
AP01 |
Appointment of Mr Euan Ralph Herbert O'sullivan as a director on 17 September 2021
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17 Sep 2021 |
TM01 |
Termination of appointment of Timothy Michael Robinson as a director on 17 September 2021
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20 Apr 2021 |
AA |
Full accounts made up to 31 March 2020
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18 Jan 2021 |
CS01 |
Confirmation statement made on 18 November 2020 with updates
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18 Dec 2020 |
AP03 |
Appointment of Ms. Teri-Anne Cavanagh as a secretary on 9 October 2020
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27 Oct 2020 |
TM02 |
Termination of appointment of Navneet Kaur Ogle as a secretary on 9 October 2020
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06 Jul 2020 |
MR04 |
Satisfaction of charge 029918790014 in full
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