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LOWBROW HOLDINGS LTD

Company number 08671783

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-26
07 Feb 2017 AP01 Appointment of Mr Arthur James Watts as a director on 1 February 2017
07 Feb 2017 TM01 Termination of appointment of Mark Vincent Ford as a director on 6 January 2017
07 Feb 2017 TM01 Termination of appointment of Richard Gregory Barca as a director on 3 January 2017
27 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
27 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
14 Mar 2016 AA01 Previous accounting period extended from 30 September 2015 to 31 October 2015
06 Oct 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 3,000
02 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
24 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 3,000
24 Sep 2014 CH01 Director's details changed for Mr Richard Gregory Barca on 1 September 2014
24 Sep 2014 CH01 Director's details changed for Mr Mark Vincent Ford on 1 September 2014
01 Sep 2014 AD01 Registered office address changed from C/O Derek Rothera & Company Units 15 & 16, 7 Wenlock Road London N1 7SL United Kingdom to 18 Carlisle Street London W1D 3BX on 1 September 2014
03 Jul 2014 CERTNM Company name changed soho workout LTD\certificate issued on 03/07/14
  • RES15 ‐ Change company name resolution on 2014-07-01
  • NM01 ‐ Change of name by resolution
02 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-02
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)