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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17 Oct 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with updates
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04 Oct 2024 |
PSC02 |
Notification of Lby Holdings Limited as a person with significant control on 3 October 2024
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04 Oct 2024 |
PSC07 |
Cessation of John Adrian Lyall as a person with significant control on 3 October 2024
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05 Feb 2024 |
AA |
Micro company accounts made up to 31 December 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with no updates
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24 Mar 2023 |
PSC04 |
Change of details for Mr Neil Young as a person with significant control on 24 March 2023
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24 Mar 2023 |
PSC04 |
Change of details for Mr John Adrian Lyall as a person with significant control on 24 March 2023
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24 Mar 2023 |
PSC04 |
Change of details for Mr Christopher Bills as a person with significant control on 24 March 2023
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24 Mar 2023 |
AD01 |
Registered office address changed from Telephone House 69-77 Paul Street London EC2A 4NW England to 5 Wardour Mews London W1F 8AL on 24 March 2023
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24 Mar 2023 |
CH01 |
Director's details changed for Mr John Adrian Lyall on 24 March 2023
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24 Mar 2023 |
CH01 |
Director's details changed for Mr Neil Young on 24 March 2023
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24 Mar 2023 |
CH01 |
Director's details changed for Mr Christopher Bills on 24 March 2023
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02 Feb 2023 |
AA |
Micro company accounts made up to 31 December 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
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15 Jun 2022 |
PSC04 |
Change of details for Mr John Adrian Lyall as a person with significant control on 15 June 2022
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15 Jun 2022 |
PSC04 |
Change of details for Mr Neil Young as a person with significant control on 15 June 2022
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15 Jun 2022 |
PSC04 |
Change of details for Mr Christopher Bills as a person with significant control on 15 June 2022
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15 Jun 2022 |
AD01 |
Registered office address changed from Studio D2 400 Caledonian Road London N1 1DN England to Telephone House 69-77 Paul Street London EC2A 4NW on 15 June 2022
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15 Jun 2022 |
CH01 |
Director's details changed for Mr Neil Young on 15 June 2022
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15 Jun 2022 |
CH01 |
Director's details changed for Mr John Adrian Lyall on 15 June 2022
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15 Jun 2022 |
CH01 |
Director's details changed for Mr Christopher Bills on 15 June 2022
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28 Feb 2022 |
AA |
Micro company accounts made up to 31 December 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with no updates
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17 Feb 2021 |
AA |
Micro company accounts made up to 31 December 2020
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03 Nov 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with no updates
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