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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25 Jun 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with no updates
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with updates
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12 Jul 2023 |
PSC02 |
Notification of Llf1 Limited as a person with significant control on 5 January 2023
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12 Jul 2023 |
PSC07 |
Cessation of Francisco Javier Rodriguez Purcet as a person with significant control on 5 January 2023
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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13 Jan 2023 |
PSC07 |
Cessation of Andrew Colin Neal as a person with significant control on 5 January 2023
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03 Oct 2022 |
TM01 |
Termination of appointment of Alexander Edward Cowan Sanluis as a director on 30 August 2022
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26 Jul 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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10 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with no updates
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09 May 2022 |
MR04 |
Satisfaction of charge 082795600002 in full
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24 Dec 2021 |
AD01 |
Registered office address changed from 1-2-1 the Barracks White Cross Lancaster Lancashire LA1 4XQ England to 40 Hoghton Street Southport PR9 0PQ on 24 December 2021
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30 Nov 2021 |
AA01 |
Previous accounting period extended from 30 November 2020 to 31 May 2021
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18 Oct 2021 |
TM01 |
Termination of appointment of Oliver James Grills as a director on 1 September 2021
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10 Sep 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with updates
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10 Sep 2021 |
CH01 |
Director's details changed for Mr Francisco Javier Rodriguez Purcet on 9 June 2021
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10 Sep 2021 |
CH01 |
Director's details changed for Mr Alexander Edward Cowan Sanluis on 9 June 2021
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20 Apr 2021 |
TM01 |
Termination of appointment of Edward Timothy Razzall as a director on 23 March 2021
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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27 Nov 2020 |
PSC04 |
Change of details for Mr Francisco Javier Rodriguez Purcet as a person with significant control on 3 November 2020
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27 Nov 2020 |
TM01 |
Termination of appointment of Gerard James Reilly as a director on 1 July 2020
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09 Jun 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with updates
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09 Jun 2020 |
PSC04 |
Change of details for Mr Andrew Colin Neal as a person with significant control on 10 February 2020
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09 Jun 2020 |
AP01 |
Appointment of Mr Gerard James Reilly as a director on 1 November 2019
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28 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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