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 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with updates
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13 Oct 2022 |
AD01 |
Registered office address changed from 3 Peardon Street London SW8 3BW England to Suite 3 Wentworth Lodge Great North Road Welwyn Garden City Hertfordshire AL8 7SR on 13 October 2022
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14 Sep 2022 |
CH01 |
Director's details changed for Dianne Lumsden-Earle on 14 September 2022
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14 Sep 2022 |
CH01 |
Director's details changed for Mr Oliver Mark Humphries on 14 September 2022
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08 Sep 2022 |
CH01 |
Director's details changed for Mr Warwick Thresher on 7 September 2022
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08 Sep 2022 |
AD01 |
Registered office address changed from 44 Boston Park Road Brentford Middlesex TW8 9JF to 3 Peardon Street London SW8 3BW on 8 September 2022
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08 Sep 2022 |
TM01 |
Termination of appointment of Harbir Randeva as a director on 7 September 2022
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08 Sep 2022 |
TM01 |
Termination of appointment of Harjasbir Singh Randeva as a director on 7 September 2022
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08 Sep 2022 |
AP01 |
Appointment of Oliver Humphries as a director on 7 September 2022
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08 Sep 2022 |
AP01 |
Appointment of Mr Warwick Thresher as a director on 7 September 2022
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08 Sep 2022 |
AP01 |
Appointment of Dianne Lumsden-Earle as a director on 7 September 2022
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08 Sep 2022 |
TM02 |
Termination of appointment of Harjasbir Singh Randeva as a secretary on 7 September 2022
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08 Sep 2022 |
PSC07 |
Cessation of Harjasbir Singh Randeva as a person with significant control on 7 September 2022
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08 Sep 2022 |
PSC07 |
Cessation of Harbir Kaur Randeva as a person with significant control on 7 September 2022
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08 Sep 2022 |
PSC02 |
Notification of Lgdn Bidco Limited as a person with significant control on 7 September 2022
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25 May 2022 |
MR04 |
Satisfaction of charge 049679400004 in full
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25 May 2022 |
MR04 |
Satisfaction of charge 049679400005 in full
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17 May 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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18 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with no updates
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20 Oct 2021 |
AAMD |
Amended total exemption full accounts made up to 30 November 2020
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06 Sep 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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27 Nov 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with updates
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26 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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18 Jun 2020 |
MA |
Memorandum and Articles of Association
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18 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Increase share cap 01/06/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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