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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15 Jan 2025 |
CS01 |
Confirmation statement made on 27 November 2024 with no updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 30 December 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 30 December 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 30 December 2021
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12 Jan 2022 |
CS01 |
Confirmation statement made on 27 November 2021 with updates
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23 Nov 2021 |
MR01 |
Registration of charge 067605740001, created on 10 November 2021
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jun 2021 |
MA |
Memorandum and Articles of Association
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09 Jun 2021 |
PSC01 |
Notification of Helena Joy Linsky as a person with significant control on 8 June 2021
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09 Jun 2021 |
PSC01 |
Notification of John Sheldrake as a person with significant control on 8 June 2021
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09 Jun 2021 |
PSC01 |
Notification of Michael Paul Linsky as a person with significant control on 8 June 2021
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09 Jun 2021 |
PSC05 |
Change of details for L & Co Trading Ltd as a person with significant control on 8 June 2021
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09 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2021
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02 Feb 2021 |
CS01 |
Confirmation statement made on 27 November 2020 with no updates
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14 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Nov 2020 |
PSC02 |
Notification of L & Co Trading Ltd as a person with significant control on 2 November 2020
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03 Nov 2020 |
PSC07 |
Cessation of Michael Paul Linsky as a person with significant control on 2 November 2020
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03 Nov 2020 |
PSC07 |
Cessation of Helena Joy Linsky as a person with significant control on 2 November 2020
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05 Dec 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with updates
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07 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Jul 2019 |
TM01 |
Termination of appointment of Jonathan Peter Feather as a director on 4 July 2019
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31 Dec 2018 |
CS01 |
Confirmation statement made on 27 November 2018 with updates
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