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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04 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with updates
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03 Nov 2023 |
PSC02 |
Notification of Ljs One Holdings Limited as a person with significant control on 2 November 2023
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03 Nov 2023 |
PSC07 |
Cessation of Lisa Suzanne Ivey as a person with significant control on 2 November 2023
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03 Nov 2023 |
PSC07 |
Cessation of Jeffrey Ivey as a person with significant control on 2 November 2023
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03 Nov 2023 |
PSC07 |
Cessation of Steven John Butterfield as a person with significant control on 2 November 2023
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
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27 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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06 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
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24 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jun 2020 |
MA |
Memorandum and Articles of Association
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26 Jun 2020 |
CC04 |
Statement of company's objects
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05 Mar 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with no updates
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29 Jan 2020 |
CH01 |
Director's details changed for Mrs Lisa Suzanne Ivey on 28 January 2020
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29 Jan 2020 |
CH01 |
Director's details changed for Mr Jeffrey Ivey on 28 January 2020
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29 Jan 2020 |
CH03 |
Secretary's details changed for Mrs Lisa Suzanne Ivey on 28 January 2020
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01 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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08 Mar 2019 |
CS01 |
Confirmation statement made on 5 March 2019 with no updates
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24 Jan 2019 |
CH01 |
Director's details changed for Mr Steven John Butterfield on 15 January 2019
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03 Oct 2018 |
AD01 |
Registered office address changed from Columbia House Packet Boat Lane Cowley Peachey Uxbridge Middlesex UB8 2JP to Unit 3, Horton Industrial Park Horton Road West Drayton UB7 8JD on 3 October 2018
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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