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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24 Jan 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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11 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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08 Nov 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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26 Oct 2022 |
DS01 |
Application to strike the company off the register
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25 Oct 2022 |
TM01 |
Termination of appointment of Charlotte Emily Willis as a director on 25 October 2022
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25 Oct 2022 |
TM01 |
Termination of appointment of Neil Anthony Moles as a director on 25 October 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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17 Nov 2021 |
TM01 |
Termination of appointment of Janardan Sofat as a director on 3 August 2021
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17 Nov 2021 |
TM01 |
Termination of appointment of Annapurna Sofat as a director on 29 October 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
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29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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02 Jul 2021 |
PSC05 |
Change of details for Lawsco Holdings Limited as a person with significant control on 2 March 2020
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22 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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14 Dec 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with updates
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21 Jul 2020 |
MA |
Memorandum and Articles of Association
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21 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Mar 2020 |
AD01 |
Registered office address changed from Progeny House 46 Park Place Leeds LS1 2RY United Kingdom to 1a Tower Square Leeds LS1 4DL on 2 March 2020
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09 Dec 2019 |
SH08 |
Change of share class name or designation
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09 Dec 2019 |
SH10 |
Particulars of variation of rights attached to shares
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09 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Dec 2019 |
AD01 |
Registered office address changed from Tavistock House South Tavistock Square London WC1H 9LG England to Progeny House 46 Park Place Leeds LS1 2RY on 2 December 2019
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30 Nov 2019 |
AP01 |
Appointment of Ms Charlotte Emily Willis as a director on 29 November 2019
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30 Nov 2019 |
AP01 |
Appointment of Mr Steven Michael Allen as a director on 29 November 2019
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30 Nov 2019 |
AP01 |
Appointment of Mr Neil Anthony Moles as a director on 29 November 2019
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30 Nov 2019 |
PSC02 |
Notification of Lawsco Holdings Limited as a person with significant control on 29 November 2019
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