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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02 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Dec 2024 |
MA |
Memorandum and Articles of Association
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25 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 September 2023
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21 Nov 2024 |
CH01 |
Director's details changed for Mr John Robert Lipper on 21 November 2024
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21 Nov 2024 |
PSC07 |
Cessation of The Lwm Partnership Limited as a person with significant control on 23 September 2023
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21 Nov 2024 |
PSC01 |
Notification of John Robert Lipper as a person with significant control on 15 June 2017
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10 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with no updates
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26 Jun 2024 |
MR01 |
Registration of charge 071355140001, created on 24 June 2024
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13 Dec 2023 |
PSC05 |
Change of details for The Lwm Partnership Limited as a person with significant control on 23 September 2023
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29 Sep 2023 |
AP01 |
Appointment of Miss Lucy Suleyman as a director on 29 September 2023
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23 Sep 2023 |
CH01 |
Director's details changed for Mr John Robert Lipper on 22 September 2023
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23 Sep 2023 |
CH01 |
Director's details changed for Mr Adam James Hoskins on 22 September 2023
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23 Sep 2023 |
PSC07 |
Cessation of John Robert Lipper as a person with significant control on 22 September 2023
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23 Sep 2023 |
PSC02 |
Notification of The Lwm Partnership Limited as a person with significant control on 22 September 2023
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11 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Sep 2023 |
AP01 |
Appointment of Miss Victoria Rose Weller as a director on 8 September 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 25/11/2024.
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08 Sep 2023 |
PSC01 |
Notification of John Robert Lipper as a person with significant control on 15 June 2017
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08 Sep 2023 |
PSC07 |
Cessation of Madison Brook International Limited as a person with significant control on 8 September 2023
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03 May 2023 |
AD01 |
Registered office address changed from 8a Chancel Street London SE1 0UR England to Railway Arches 8a Chancel Street London SE1 0UR on 3 May 2023
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29 Mar 2023 |
AD01 |
Registered office address changed from The Grainstore 4 Western Gateway London E16 1BA England to 8a Chancel Street London SE1 0UR on 29 March 2023
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23 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Nov 2022 |
CH01 |
Director's details changed for Mr Adam James Hoskins on 16 November 2022
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16 Nov 2022 |
CH01 |
Director's details changed for Mr John Robert Lipper on 1 November 2022
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