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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28 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with updates
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28 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Jul 2023 |
AD01 |
Registered office address changed from International House Holborn Viaduct London EC1A 2BN United Kingdom to Ljs Global Ltd International House 36-38 Cornhill London EC3V 3NG on 20 July 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with updates
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23 Jan 2023 |
CH01 |
Director's details changed for Mr Lucian Snow on 23 January 2023
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23 Jan 2023 |
PSC04 |
Change of details for Mr Lucian Snow as a person with significant control on 1 January 2023
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23 Jan 2023 |
CH01 |
Director's details changed for Mr Lucian Snow on 1 January 2023
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28 Apr 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 December 2022
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05 Apr 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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16 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with updates
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15 Mar 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with no updates
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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19 Jun 2020 |
AD01 |
Registered office address changed from C/O Windlesha Golf Club Grove End Bagshot Surrey GU19 5HY to International House Holborn Viaduct London EC1A 2BN on 19 June 2020
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16 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-08
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12 Mar 2020 |
SH06 |
Cancellation of shares. Statement of capital on 13 February 2020
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12 Mar 2020 |
SH03 |
Purchase of own shares.
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09 Mar 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with updates
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18 Feb 2020 |
AP01 |
Appointment of Mr Lucian Snow as a director on 14 February 2020
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18 Feb 2020 |
PSC01 |
Notification of Lucian Snow as a person with significant control on 14 February 2020
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18 Feb 2020 |
TM02 |
Termination of appointment of Robert Lumley as a secretary on 13 February 2020
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18 Feb 2020 |
PSC07 |
Cessation of Robert Lumley as a person with significant control on 13 February 2020
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14 Feb 2020 |
TM01 |
Termination of appointment of Robert Lumley as a director on 13 February 2020
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14 Feb 2020 |
PSC04 |
Change of details for Mr Hugo Nicholas Jacobs as a person with significant control on 14 February 2020
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14 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2020
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