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97LR2022 LTD.

Company number 08958448

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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)
01 Oct 2019	AP01	Appointment of Ms Jacquelin Marie Tornros as a director on 1 October 2019	View PDF Appointment of Ms Jacquelin Marie Tornros as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
30 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Apr 2019	CS01	Confirmation statement made on 25 March 2019 with no updates	View PDF Confirmation statement made on 25 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 11 pages (11 pages)
21 May 2018	CS01	Confirmation statement made on 25 March 2018 with no updates	View PDF Confirmation statement made on 25 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2017	AA01	Current accounting period extended from 31 March 2017 to 30 September 2017	View PDF Current accounting period extended from 31 March 2017 to 30 September 2017 - link opens in a new window - 1 page (1 page)
16 Jun 2017	MR01	Registration of charge 089584480002, created on 8 June 2017	View PDF Registration of charge 089584480002, created on 8 June 2017 - link opens in a new window - 27 pages (27 pages)
19 May 2017	CS01	Confirmation statement made on 25 March 2017 with updates	View PDF Confirmation statement made on 25 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Feb 2017	MR01	Registration of charge 089584480001, created on 9 February 2017	View PDF Registration of charge 089584480001, created on 9 February 2017 - link opens in a new window - 23 pages (23 pages)
15 Oct 2016	AP01	Appointment of Mr Julian Hannaford Ward as a director on 7 October 2016	View PDF Appointment of Mr Julian Hannaford Ward as a director on 7 October 2016 - link opens in a new window - 2 pages (2 pages)
14 Apr 2016	AD01	Registered office address changed from 3rd Floor Buckingham House Buckingham Street Aylesbury Buckinghamshire HP20 2LA England to 99 Park Drive Milton Park Abingdon Oxon OX14 4RY on 14 April 2016	View PDF Registered office address changed from 3rd Floor Buckingham House Buckingham Street Aylesbury Buckinghamshire HP20 2LA England to 99 Park Drive Milton Park Abingdon Oxon OX14 4RY on 14 April 2016 - link opens in a new window - 1 page (1 page)
11 Apr 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Mar 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100	View PDF Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Mar 2016	AD01	Registered office address changed from 3rd Floor, Buckingham House Buckingham Street Aylesbury HP20 2LA to 3rd Floor Buckingham House Buckingham Street Aylesbury Buckinghamshire HP20 2LA on 7 March 2016	View PDF Registered office address changed from 3rd Floor, Buckingham House Buckingham Street Aylesbury HP20 2LA to 3rd Floor Buckingham House Buckingham Street Aylesbury Buckinghamshire HP20 2LA on 7 March 2016 - link opens in a new window - 1 page (1 page)
10 Apr 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
08 Apr 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 100	View PDF Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-03-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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