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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30 Aug 2024 |
AA |
Unaudited abridged accounts made up to 31 August 2023
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09 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with updates
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09 May 2024 |
AD01 |
Registered office address changed from First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY United Kingdom to 14 Bank Chambers 25 Jermyn Street London SW1Y 6HR on 9 May 2024
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25 Mar 2024 |
PSC02 |
Notification of Lyhfl Holdings Limited as a person with significant control on 22 December 2023
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25 Mar 2024 |
PSC07 |
Cessation of Leigh Harmer as a person with significant control on 22 December 2023
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25 Mar 2024 |
PSC07 |
Cessation of Abigail Boura as a person with significant control on 22 December 2023
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14 Jan 2024 |
MA |
Memorandum and Articles of Association
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14 Jan 2024 |
SH08 |
Change of share class name or designation
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03 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2016
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02 Jan 2024 |
TM01 |
Termination of appointment of Abigail Boura as a director on 22 December 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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09 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Nov 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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01 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Jan 2022 |
CS01 |
Confirmation statement made on 18 November 2021 with no updates
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13 Jan 2022 |
PSC04 |
Change of details for Ms Abigail Boura as a person with significant control on 31 May 2021
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13 Jan 2022 |
PSC04 |
Change of details for Mr Leigh Harmer as a person with significant control on 31 May 2021
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12 Jan 2022 |
CH01 |
Director's details changed for Mr Leigh Alan Harmer on 31 May 2021
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12 Jan 2022 |
CH01 |
Director's details changed for Ms Abigail Boura on 31 May 2021
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12 Jan 2022 |
AD01 |
Registered office address changed from C/O Colin Noon Pentlands Farley Heath Albury Guildford Surrey GU5 9EW to First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY on 12 January 2022
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27 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2020
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05 Feb 2021 |
CS01 |
Confirmation statement made on 18 November 2020 with no updates
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29 May 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2019
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