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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30 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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03 Jan 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
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06 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
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28 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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29 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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30 Dec 2020 |
MR01 |
Registration of charge 055385120008, created on 2 December 2020
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08 Dec 2020 |
MR01 |
Registration of charge 055385120007, created on 2 December 2020
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08 Dec 2020 |
MR01 |
Registration of charge 055385120006, created on 2 December 2020
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03 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with updates
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03 Dec 2020 |
PSC02 |
Notification of Lbt Holdings Ltd as a person with significant control on 2 December 2020
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03 Dec 2020 |
TM01 |
Termination of appointment of Margaret Armstrong as a director on 2 December 2020
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03 Dec 2020 |
TM01 |
Termination of appointment of Kate Armstrong Shone as a director on 2 December 2020
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03 Dec 2020 |
AP01 |
Appointment of Mrs Felicita Anthonypillai as a director on 2 December 2020
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03 Dec 2020 |
AP01 |
Appointment of Mr Santhanpillai Anthonypillai as a director on 2 December 2020
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03 Dec 2020 |
AP01 |
Appointment of Mrs Vathsala Suresparan as a director on 2 December 2020
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03 Dec 2020 |
AP01 |
Appointment of Mr Nadarajah Bernard Suresparan as a director on 2 December 2020
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03 Dec 2020 |
PSC07 |
Cessation of Kate Armstrong Shone as a person with significant control on 2 December 2020
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03 Dec 2020 |
AD01 |
Registered office address changed from 14-16 Riversdale Road West Kirby Wirral CH48 4EZ to 1st Floor, 44-50 the Broadway Southall UB1 1QB on 3 December 2020
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03 Dec 2020 |
MR04 |
Satisfaction of charge 1 in full
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03 Dec 2020 |
MR04 |
Satisfaction of charge 2 in full
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03 Dec 2020 |
MR04 |
Satisfaction of charge 5 in full
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03 Dec 2020 |
MR04 |
Satisfaction of charge 3 in full
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