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Company number 05188506

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Jan 2025	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-12-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-12-18 - link opens in a new window - 1 page (1 page)
02 Jan 2025	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
30 Dec 2024	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Lucas Ross Limited C/O Stanmore House 64-68 Blackburn Street Manchester M26 2JS on 30 December 2024	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Lucas Ross Limited C/O Stanmore House 64-68 Blackburn Street Manchester M26 2JS on 30 December 2024 - link opens in a new window - 3 pages (3 pages)
30 Dec 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Jun 2024	CH01	Director's details changed for Ms Julie-Claire Nerney on 8 April 2024	View PDF Director's details changed for Ms Julie-Claire Nerney on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AP01	Appointment of Matthew Adam Williams as a director on 7 March 2024	View PDF Appointment of Matthew Adam Williams as a director on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	AP01	Appointment of Jannine Poletti-Hughes as a director on 7 March 2024	View PDF Appointment of Jannine Poletti-Hughes as a director on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	AP01	Appointment of Liam Jonathan Patrick Keogh as a director on 7 March 2024	View PDF Appointment of Liam Jonathan Patrick Keogh as a director on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	CH01	Director's details changed for Ms Helen Louise O’Donnell on 25 March 2024	View PDF Director's details changed for Ms Helen Louise O’Donnell on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	AP01	Appointment of Tracy Woods as a director on 7 March 2024	View PDF Appointment of Tracy Woods as a director on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	TM01	Termination of appointment of Arun Verma as a director on 7 March 2024	View PDF Termination of appointment of Arun Verma as a director on 7 March 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	TM01	Termination of appointment of Laura Emily Elson as a director on 7 March 2024	View PDF Termination of appointment of Laura Emily Elson as a director on 7 March 2024 - link opens in a new window - 1 page (1 page)
02 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with no updates	View PDF Confirmation statement made on 2 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 21 pages (21 pages) Download iXBRL
17 Jul 2023	CH01	Director's details changed for Ms Helen Louise O’Donnell on 17 July 2023	View PDF Director's details changed for Ms Helen Louise O’Donnell on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	CH01	Director's details changed for Ms Julie-Claire Nerney on 17 July 2023	View PDF Director's details changed for Ms Julie-Claire Nerney on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	CH01	Director's details changed for Ms Helen Louise O’Donnell on 17 July 2023	View PDF Director's details changed for Ms Helen Louise O’Donnell on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	CH01	Director's details changed for Ms Alexandra Padilha Reichert on 17 July 2023	View PDF Director's details changed for Ms Alexandra Padilha Reichert on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	CH01	Director's details changed for Ms Paula Michelle Robinson on 17 July 2023	View PDF Director's details changed for Ms Paula Michelle Robinson on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	CH01	Director's details changed for Mr Grant Howard Taylor on 13 July 2023	View PDF Director's details changed for Mr Grant Howard Taylor on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	CH01	Director's details changed for Mr Graham Sparks on 13 July 2023	View PDF Director's details changed for Mr Graham Sparks on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	AD01	Registered office address changed from 24 Holborn Viaduct London EC1A 2BN England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 14 July 2023	View PDF Registered office address changed from 24 Holborn Viaduct London EC1A 2BN England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 14 July 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
15 Apr 2023	AP01	Appointment of Ms Paula Michelle Robinson as a director on 16 March 2023	View PDF Appointment of Ms Paula Michelle Robinson as a director on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)

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