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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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with updates
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28 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Any two directors be authorised to issue new share certificates, and cancel old share certificates as required 17/12/2023
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RES12 ‐
Resolution of varying share rights or name
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28 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Any two directors be authorised to issue new share certificates, and cancel old share certificates as required 17/12/2023
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RES12 ‐
Resolution of varying share rights or name
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25 Aug 2024 |
SH08 |
Change of share class name or designation
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25 Aug 2024 |
SH08 |
Change of share class name or designation
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09 May 2024 |
AD02 |
Register inspection address has been changed from 19-21 Christopher Street London EC2A 2BS England to C/O Cosec Direct Ltd 837 Salisbury House 29 Finsbury Circus London EC2M 5QQ
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08 May 2024 |
PSC05 |
Change of details for Ls Management (Uk) Limited as a person with significant control on 21 March 2024
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04 Sep 2023 |
SH08 |
Change of share class name or designation
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04 Sep 2023 |
SH08 |
Change of share class name or designation
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04 Sep 2023 |
SH08 |
Change of share class name or designation
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29 Aug 2023 |
AD02 |
Register inspection address has been changed from C/O Cosec Direct Ltd 52 Brook Street London W1K 5DS England to 19-21 Christopher Street London EC2A 2BS
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29 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with updates
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24 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Aug 2022 |
CH01 |
Director's details changed for Mr Lars Sindberg on 24 August 2022
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24 Aug 2022 |
CH01 |
Director's details changed for Mr Lars Sindberg on 24 August 2022
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19 Aug 2022 |
SH08 |
Change of share class name or designation
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19 Aug 2022 |
SH08 |
Change of share class name or designation
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17 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with updates
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15 Aug 2022 |
CH01 |
Director's details changed for Mr Lars Sindberg on 31 July 2022
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Sep 2021 |
PSC04 |
Change of details for Mr Shaun Michael Wood as a person with significant control on 5 December 2020
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01 Sep 2021 |
PSC05 |
Change of details for Ls Management (Uk) Limited as a person with significant control on 5 December 2020
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01 Sep 2021 |
AD02 |
Register inspection address has been changed from 1st Floor, 1 East Poultry Avenue London EC1A 9PT England to 52 Brook Street London W1K 5DS
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