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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20 Dec 2024 |
MR01 |
Registration of charge 082407870001, created on 19 December 2024
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17 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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04 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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28 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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28 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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28 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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17 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with updates
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15 Oct 2024 |
PSC05 |
Change of details for Livemore Holdings Limited as a person with significant control on 4 October 2024
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12 Aug 2024 |
AD01 |
Registered office address changed from Unit 22, 2-4 Exmoor Street London W10 6BD England to Threeways House Clipstone Street London W1W 5DW on 12 August 2024
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12 Aug 2024 |
CH01 |
Director's details changed for Mr Simon Graeme Webb on 12 August 2024
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12 Aug 2024 |
CH01 |
Director's details changed for Mr Leon Edward Diamond on 12 August 2024
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20 Jun 2024 |
CH01 |
Director's details changed for Mr Leon Edward Diamond on 20 June 2024
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18 Mar 2024 |
AP04 |
Appointment of Swa Governance Ltd as a secretary on 18 March 2024
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12 Mar 2024 |
TM01 |
Termination of appointment of William Purves as a director on 1 March 2024
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13 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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13 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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13 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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13 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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21 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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21 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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21 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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04 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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14 Dec 2022 |
PSC07 |
Cessation of Leon Edward Diamond as a person with significant control on 24 June 2022
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14 Dec 2022 |
PSC02 |
Notification of Livemore Holdings Limited as a person with significant control on 24 June 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with updates
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