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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09 May 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with no updates
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13 Jul 2023 |
AA |
Micro company accounts made up to 5 April 2023
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02 Jun 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
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04 Apr 2023 |
AA |
Total exemption full accounts made up to 5 April 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
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04 Apr 2022 |
AA |
Total exemption full accounts made up to 5 April 2021
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25 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Jan 2022 |
CC04 |
Statement of company's objects
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24 Jan 2022 |
MA |
Memorandum and Articles of Association
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11 May 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with no updates
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11 May 2021 |
TM01 |
Termination of appointment of Hayley Louise Tutton as a director on 12 October 2020
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 5 April 2020
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20 Oct 2020 |
AP01 |
Appointment of Dr Ali Noureldin Mohamed Anwar Khalil as a director on 20 October 2020
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19 Oct 2020 |
CERTNM |
Company name changed the lucie blackman trust LIMITED\certificate issued on 19/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-07
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09 May 2020 |
CS01 |
Confirmation statement made on 28 April 2020 with no updates
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25 Feb 2020 |
AA01 |
Current accounting period extended from 28 February 2020 to 5 April 2020
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07 Feb 2020 |
AP01 |
Appointment of Ms Catherine Ellen Owen as a director on 3 February 2020
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04 Feb 2020 |
AP01 |
Appointment of Miss Claire Wendy Siobhan Borrett as a director on 3 February 2020
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16 Jan 2020 |
TM01 |
Termination of appointment of Alan Charles Cole as a director on 16 January 2020
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29 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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02 Aug 2019 |
MR01 |
Registration of charge 058004200001, created on 24 July 2019
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29 Apr 2019 |
CS01 |
Confirmation statement made on 28 April 2019 with no updates
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29 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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28 Nov 2018 |
AD01 |
Registered office address changed from Old Tea Rooms 66 High Street Brading Isle of Wight PO36 0DQ England to The Secret Garden 60-61 High Street Brading Sandown Isle of Wight PO36 0DQ on 28 November 2018
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28 Apr 2018 |
CS01 |
Confirmation statement made on 28 April 2018 with no updates
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