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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31 Oct 2024 |
AA |
Accounts for a small company made up to 31 January 2024
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30 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with no updates
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with updates
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24 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: terms of and the transactions contemplated bt the transaction documents be hereby approved / company business / members give their approval to the company entering into and performing its obligation under the ogsa and the deed of priority / conflict of interest / directors authority / acquisition of the entire share capital of the company e g lewis group investment services LTD 11/08/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Apr 2023 |
MA |
Memorandum and Articles of Association
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13 Dec 2022 |
MR04 |
Satisfaction of charge 052329190007 in full
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30 Nov 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
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26 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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02 Sep 2022 |
MR04 |
Satisfaction of charge 052329190011 in full
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31 Aug 2022 |
PSC07 |
Cessation of Sarah Winifred Lewis as a person with significant control on 11 August 2022
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31 Aug 2022 |
PSC02 |
Notification of E G Lewis Group Investment Services Ltd as a person with significant control on 11 August 2022
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31 Aug 2022 |
PSC07 |
Cessation of Timothy Frazer Lewis as a person with significant control on 11 August 2022
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31 Aug 2022 |
MR01 |
Registration of charge 052329190013, created on 11 August 2022
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26 Aug 2022 |
MR01 |
Registration of charge 052329190012, created on 11 August 2022
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24 Aug 2022 |
MR04 |
Satisfaction of charge 052329190003 in full
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24 Aug 2022 |
MR04 |
Satisfaction of charge 052329190005 in full
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24 Aug 2022 |
MR04 |
Satisfaction of charge 052329190004 in full
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24 Aug 2022 |
MR04 |
Satisfaction of charge 052329190009 in full
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24 Aug 2022 |
MR01 |
Registration of charge 052329190011, created on 11 August 2022
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19 Aug 2022 |
MR01 |
Registration of charge 052329190010, created on 11 August 2022
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26 Oct 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with no updates
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25 Aug 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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25 Nov 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with no updates
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