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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13 Nov 2024 |
PSC07 |
Cessation of Christian Lee Lee as a person with significant control on 15 October 2024
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13 Nov 2024 |
CS01 |
Confirmation statement made on 13 November 2024 with updates
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13 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2024
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22 Oct 2024 |
CERTNM |
Company name changed christian lee LTD\certificate issued on 22/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-21
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18 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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14 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with no updates
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14 Jun 2024 |
TM01 |
Termination of appointment of Philippa Mary Victoria Kitchin as a director on 15 February 2024
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21 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with no updates
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29 Jun 2023 |
AP01 |
Appointment of Ms Kathryn Isobel Hallam as a director on 29 June 2023
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06 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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04 Oct 2022 |
AP01 |
Appointment of Mr Max Philip Gomez as a director on 1 October 2022
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27 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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20 Sep 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with updates
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06 Oct 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with no updates
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14 Jun 2021 |
AA |
Micro company accounts made up to 31 December 2020
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24 Mar 2021 |
MR01 |
Registration of charge 030884690001, created on 23 March 2021
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23 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-23
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19 Aug 2020 |
PSC02 |
Notification of Turnell & Gigon Ltd as a person with significant control on 19 August 2020
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19 Aug 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with no updates
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14 May 2020 |
CH01 |
Director's details changed for Mr Christian Lee Lee on 14 May 2020
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07 May 2020 |
CH01 |
Director's details changed for Ms Philippa Mary Victoria Kitchen on 7 May 2020
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07 May 2020 |
AP01 |
Appointment of Ms Philippa Mary Victoria Kitchen as a director on 6 May 2020
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06 May 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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06 May 2020 |
AP01 |
Appointment of Mr Matthew Jonathan Rae Gomez as a director on 4 May 2020
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06 May 2020 |
AD01 |
Registered office address changed from Units 2 - 3 Castle Business Village 36 Station Road Station Road Hampton Middlesex TW12 2BX England to Units 2 - 3 Castle Business Village 36 Station Road Hampton Middlesex TW12 2BX on 6 May 2020
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