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 Oct 2024 |
MR01 |
Registration of charge 076333490004, created on 14 October 2024
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06 Sep 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with no updates
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08 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with no updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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02 Dec 2022 |
MR04 |
Satisfaction of charge 076333490003 in full
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04 Oct 2022 |
PSC05 |
Change of details for Longley Group Holdings Limited as a person with significant control on 13 September 2022
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04 Oct 2022 |
AD01 |
Registered office address changed from 7 Stc House Elmfield Road Bromley BR1 1LT England to Unit 4 Brook Court Beckenham Kent BR3 1HG on 4 October 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with no updates
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16 Aug 2022 |
AP01 |
Appointment of Mr Peter Geoffrey Kenneth Sinnock as a director on 19 July 2022
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31 May 2022 |
MR01 |
Registration of charge 076333490003, created on 30 May 2022
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10 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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15 Nov 2021 |
MR04 |
Satisfaction of charge 076333490002 in full
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02 Sep 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with updates
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14 Apr 2021 |
PSC02 |
Notification of Longley Group Holdings Limited as a person with significant control on 9 December 2020
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14 Apr 2021 |
PSC07 |
Cessation of Emma Longley as a person with significant control on 9 December 2020
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14 Apr 2021 |
PSC07 |
Cessation of Charlie L0Ngley as a person with significant control on 9 December 2020
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24 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2021
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24 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2021
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31 Dec 2020 |
SH08 |
Change of share class name or designation
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31 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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31 Dec 2020 |
MA |
Memorandum and Articles of Association
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22 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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10 Sep 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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