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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13 Feb 2025 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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12 Feb 2025 |
MA |
Memorandum and Articles of Association
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10 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Feb 2025 |
PSC05 |
Change of details for Lift-Financial Group Ltd as a person with significant control on 31 January 2025
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07 Feb 2025 |
PSC07 |
Cessation of Lucy-Ann Nora Tueart as a person with significant control on 31 January 2025
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07 Feb 2025 |
PSC07 |
Cessation of Mark David Tueart as a person with significant control on 31 January 2025
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06 Feb 2025 |
TM02 |
Termination of appointment of Clive John Westbrook as a secretary on 31 January 2025
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06 Feb 2025 |
AP03 |
Appointment of Laura Morgan as a secretary on 31 January 2025
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04 Feb 2025 |
TM01 |
Termination of appointment of Joel Matthew Adams as a director on 31 January 2025
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04 Feb 2025 |
AP01 |
Appointment of Mr Jonathan Harvey Stubbs as a director on 31 January 2025
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21 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Jun 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with no updates
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14 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Jun 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with no updates
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12 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Jun 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
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15 Sep 2021 |
SH08 |
Change of share class name or designation
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15 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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13 Sep 2021 |
SH10 |
Particulars of variation of rights attached to shares
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31 Aug 2021 |
PSC01 |
Notification of Lucy-Ann Nora Tueart as a person with significant control on 6 April 2016
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15 Jul 2021 |
PSC01 |
Notification of Mark David Tueart as a person with significant control on 6 April 2016
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15 Jul 2021 |
PSC05 |
Change of details for Lift-Financial Group Ltd as a person with significant control on 6 April 2016
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25 Jun 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with no updates
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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