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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23 Feb 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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19 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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02 Feb 2024 |
AP01 |
Appointment of Mrs Lauren Alston as a director on 1 February 2024
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08 Aug 2023 |
TM01 |
Termination of appointment of David Daniel Williams as a director on 31 July 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
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14 Feb 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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11 Nov 2022 |
CH01 |
Director's details changed for Ms Nicola Caroline Westphal on 7 November 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with updates
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11 Feb 2022 |
AP01 |
Appointment of Mr David Daniel Williams as a director on 1 February 2022
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11 Feb 2022 |
AP01 |
Appointment of Mr Simon Lecent Facey as a director on 1 February 2022
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08 Feb 2022 |
AD01 |
Registered office address changed from Studio 51 & 52 Riverside Building Trinity Buoy Wharf London E14 0FP to The Stables Shipton Bridge Farm Widdington Saffron Walden CB11 3SU on 8 February 2022
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16 Dec 2021 |
CERTNM |
Company name changed lateral conceptions LIMITED\certificate issued on 16/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-12-16
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07 Dec 2021 |
AA |
Total exemption full accounts made up to 30 November 2021
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02 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 November 2021
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02 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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02 Jul 2021 |
PSC04 |
Change of details for Ms Nicola Caroline Westphal as a person with significant control on 25 February 2021
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02 Jul 2021 |
PSC01 |
Notification of Stephen Butcher as a person with significant control on 25 February 2021
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02 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2021
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25 Feb 2021 |
AP01 |
Appointment of Mr Stephen Butcher as a director on 25 February 2021
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05 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with updates
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28 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with no updates
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18 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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18 Feb 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with no updates
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16 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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28 Jan 2019 |
CS01 |
Confirmation statement made on 15 January 2019 with no updates
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