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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12 Sep 2024 |
AA |
Unaudited abridged accounts made up to 28 February 2024
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23 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with updates
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04 Jan 2024 |
PSC02 |
Notification of London Shared Holdings Limited as a person with significant control on 4 December 2023
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04 Jan 2024 |
PSC07 |
Cessation of Jacob Ian Willis as a person with significant control on 4 December 2023
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30 Nov 2023 |
AA |
Unaudited abridged accounts made up to 28 February 2023
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21 Nov 2023 |
CH01 |
Director's details changed for Mr Anthony James Franks on 8 November 2023
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21 Nov 2023 |
CH03 |
Secretary's details changed for Mr Jacob Ian Willis on 8 November 2023
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21 Nov 2023 |
PSC04 |
Change of details for Mr Jacob Ian Willis as a person with significant control on 7 November 2023
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20 Sep 2023 |
SH19 |
Statement of capital on 20 September 2023
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20 Sep 2023 |
CAP-SS |
Solvency Statement dated 29/08/23
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20 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company share premium account at the date of the resolution being cancelled 29/08/2023
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11 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancellation of share premium account 29/08/2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with updates
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14 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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10 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 1 April 2022
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10 Aug 2023 |
SH03 |
Purchase of own shares.
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04 Aug 2023 |
SH08 |
Change of share class name or designation
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03 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
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15 Jul 2023 |
MA |
Memorandum and Articles of Association
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15 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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03 Jan 2023 |
AA |
Unaudited abridged accounts made up to 28 February 2022
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28 Sep 2022 |
AD01 |
Registered office address changed from 6 Buckhold Road Wandsworth London SW18 4GP England to Unit 6 7 Eastfields Avenue London SW18 1RA on 28 September 2022
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15 Jul 2022 |
MR04 |
Satisfaction of charge 2 in full
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05 Apr 2022 |
AA |
Unaudited abridged accounts made up to 28 February 2021
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