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 Apr 2024 |
AD01 |
Registered office address changed from 55 Baker Street London W1U 7EU England to 27 Old Gloucester Street London WC1N 3AN on 25 April 2024
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25 Apr 2024 |
CH01 |
Director's details changed for Mr Michael Lamont on 25 April 2024
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22 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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08 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 April 2023
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30 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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30 Jan 2024 |
PSC05 |
Change of details for Lhe Holdings Limited as a person with significant control on 3 September 2021
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30 Jan 2024 |
CH01 |
Director's details changed for Mr Michael Lamont on 31 December 2023
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11 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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18 Aug 2023 |
AP01 |
Appointment of Mr Michael Lamont as a director on 1 August 2023
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11 Jul 2023 |
TM01 |
Termination of appointment of Warren Brian Bath as a director on 3 July 2023
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26 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 08/04/2024.
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05 Apr 2023 |
CH01 |
Director's details changed for Kevin Ryan on 5 April 2023
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28 Mar 2023 |
PSC02 |
Notification of Lhe Holdings Limited as a person with significant control on 31 December 2017
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28 Mar 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 28 March 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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10 Nov 2022 |
TM01 |
Termination of appointment of Paolo Battaglini as a director on 23 September 2022
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06 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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29 Mar 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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25 Mar 2022 |
PSC08 |
Notification of a person with significant control statement
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23 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2022
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25 Feb 2022 |
PSC07 |
Cessation of Octopus Titan Vct Plc as a person with significant control on 3 September 2021
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25 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2021
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06 Oct 2021 |
AP01 |
Appointment of Paolo Battaglini as a director on 3 September 2021
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06 Oct 2021 |
AP01 |
Appointment of Nicholas Calamari as a director on 3 September 2021
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06 Oct 2021 |
AP01 |
Appointment of Kevin Ryan as a director on 3 September 2021
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