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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14 Oct 2024 |
SH19 |
Statement of capital on 14 October 2024
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14 Oct 2024 |
SH20 |
Statement by Directors
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14 Oct 2024 |
CAP-SS |
Solvency Statement dated 11/10/24
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14 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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22 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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21 Jun 2024 |
SH19 |
Statement of capital on 21 June 2024
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21 Jun 2024 |
SH20 |
Statement by Directors
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21 Jun 2024 |
CAP-SS |
Solvency Statement dated 18/06/24
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21 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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21 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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17 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Oct 2023 |
TM01 |
Termination of appointment of Harinder Singh Sandhu as a director on 28 September 2023
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05 Oct 2023 |
AP01 |
Appointment of Mr Antony Paul Mason as a director on 22 September 2023
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03 Oct 2023 |
AD01 |
Registered office address changed from 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX to Unit 4 Blythe Valley Innovation Centre Central Boulevard, Blythe Valley Business Park Solihull B90 8AJ on 3 October 2023
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20 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with updates
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13 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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29 Jun 2022 |
PSC07 |
Cessation of Lil Holdco Uk Limited as a person with significant control on 24 June 2022
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29 Jun 2022 |
PSC02 |
Notification of Launchchange Instrumentation Limited as a person with significant control on 24 June 2022
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04 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2021
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23 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with updates
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30 Nov 2021 |
PSC07 |
Cessation of Launchchange Limited as a person with significant control on 29 November 2021
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30 Nov 2021 |
PSC02 |
Notification of Lil Holdco Uk Limited as a person with significant control on 29 November 2021
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30 Nov 2021 |
PSC07 |
Cessation of Launchchange Operations Limited as a person with significant control on 26 November 2021
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30 Nov 2021 |
PSC02 |
Notification of Launchchange Limited as a person with significant control on 26 November 2021
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25 Nov 2021 |
PSC07 |
Cessation of Launchchange Holdings Limited as a person with significant control on 25 November 2021
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