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 Sep 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with no updates
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25 Sep 2024 |
PSC02 |
Notification of Lyon Holdings Ltd as a person with significant control on 21 September 2023
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23 Sep 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with updates
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16 May 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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21 Sep 2023 |
PSC07 |
Cessation of Developing London Group Limited as a person with significant control on 21 September 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with updates
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21 Sep 2023 |
PSC02 |
Notification of Developing London Holdings Ltd as a person with significant control on 21 September 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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05 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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30 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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25 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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22 Apr 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
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17 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with no updates
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06 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 May 2019
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13 May 2019 |
TM02 |
Termination of appointment of Acn Secretaries 1 Limited as a secretary on 30 April 2019
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25 Feb 2019 |
AA |
Micro company accounts made up to 31 May 2018
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19 Feb 2019 |
CS01 |
Confirmation statement made on 14 February 2019 with updates
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17 May 2018 |
CH01 |
Director's details changed for Mr Clayton Lyon on 17 May 2018
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17 May 2018 |
CH04 |
Secretary's details changed for Acn Secretaries 1 Limited on 17 May 2018
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17 May 2018 |
PSC05 |
Change of details for Developing London Group Limited as a person with significant control on 17 May 2018
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17 May 2018 |
AD01 |
Registered office address changed from Ickleford Manor Ickleford Hitchin Hertfordshire SG5 3XE England to 71 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY on 17 May 2018
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14 Feb 2018 |
CS01 |
Confirmation statement made on 14 February 2018 with updates
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26 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jan 2018 |
CH04 |
Secretary's details changed for Acn Secretaries 1 Limited on 19 July 2017
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