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THE LOCKET TREE

Company number 09020602

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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)
14 May 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
15 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
19 Jul 2022 AD01 Registered office address changed from Base Point Business Centre Aviation Park West Christchurch BH23 6NX to The Brentano Suite Lyttelton Road London N2 0EF on 19 July 2022
14 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
13 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
14 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
21 Apr 2020 PSC01 Notification of Stephanie Ann Knifeld as a person with significant control on 21 April 2020
13 Apr 2020 PSC07 Cessation of Stephanie Ann Knifeld as a person with significant control on 1 June 2019
12 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
03 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
02 Jun 2017 CS01 Confirmation statement made on 1 May 2017 with updates
05 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 4
26 Apr 2016 AA Micro company accounts made up to 31 May 2015
09 Jun 2015 RR05 Re-registration from a private limited company to a private unlimited company
09 Jun 2015 FOA-RR Re-registration assent
09 Jun 2015 MAR Re-registration of Memorandum and Articles
09 Jun 2015 CERT3 Certificate of re-registration from Limited to Unlimited
16 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-16
  • GBP 4
01 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-01
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted