Company Results (links open in a new window)
|
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)
|
|
29 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with updates
|
|
|
28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
12 Jun 2024 |
PSC02 |
Notification of Eezy Group Ltd as a person with significant control on 12 June 2024
|
|
|
12 Jun 2024 |
PSC07 |
Cessation of Lyphe Group Limited as a person with significant control on 21 December 2023
|
|
|
19 Apr 2024 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit 3 Sherwood Network Centre Sherwood Energy Village Ollerton Newark NG22 9FD on 19 April 2024
|
|
|
19 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with updates
|
|
|
26 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
08 Mar 2023 |
TM01 |
Termination of appointment of Jonathan David Nadler as a director on 17 February 2023
|
|
|
16 Feb 2023 |
AP01 |
Appointment of George Scorsis as a director on 16 February 2023
|
|
|
16 Jan 2023 |
TM01 |
Termination of appointment of Christopher Michael Ashton as a director on 16 January 2023
|
|
|
26 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with updates
|
|
|
30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
05 Jan 2022 |
AP01 |
Appointment of Mr Jonathan David Nadler as a director on 20 December 2021
|
|
|
05 Jan 2022 |
TM01 |
Termination of appointment of Dean Leslie Friday as a director on 20 December 2021
|
|
|
14 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with updates
|
|
|
22 Jul 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
11 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 September 2020
|
|
|
25 Nov 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with updates
|
|
|
28 Apr 2020 |
PSC05 |
Change of details for Lyphe Group Limited as a person with significant control on 28 April 2020
|
|
|
28 Apr 2020 |
CH01 |
Director's details changed for Mr Dean Leslie Friday on 28 April 2020
|
|
|
28 Apr 2020 |
CH01 |
Director's details changed for Mr Christopher Michael Ashton on 28 April 2020
|
|
|
28 Apr 2020 |
AD01 |
Registered office address changed from 33 Foley Street London W1W 7TL England to 20-22 Wenlock Road London N1 7GU on 28 April 2020
|
|
|
25 Mar 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
09 Mar 2020 |
AA01 |
Previous accounting period shortened from 31 January 2020 to 31 December 2019
|
|
|
10 Feb 2020 |
PSC07 |
Cessation of Mahesh Kumar Verma as a person with significant control on 11 October 2019
|
|