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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21 Jan 2025 |
CS01 |
Confirmation statement made on 21 January 2025 with updates
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21 Jan 2025 |
AD01 |
Registered office address changed from 7 Crane Heights Waterside Way London N17 9GE England to Unit 3B G/F Emily Bowes Court Lebus Street London N17 9FD on 21 January 2025
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30 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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21 Jan 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
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30 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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21 Jan 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
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02 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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02 Feb 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
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21 Jan 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with no updates
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02 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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29 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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21 Jan 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with no updates
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13 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-12
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12 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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12 Aug 2019 |
AP01 |
Appointment of Jon Michael Polledri as a director on 12 August 2019
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21 Jan 2019 |
CS01 |
Confirmation statement made on 21 January 2019 with no updates
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25 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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21 Jan 2018 |
CS01 |
Confirmation statement made on 21 January 2018 with no updates
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03 Nov 2017 |
AA01 |
Current accounting period shortened from 31 January 2018 to 31 December 2017
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31 Oct 2017 |
AA |
Accounts for a dormant company made up to 31 January 2017
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21 Jan 2017 |
CS01 |
Confirmation statement made on 21 January 2017 with updates
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14 Jan 2017 |
AD01 |
Registered office address changed from Heron House Penthouse Hale Wharf Ferry Lane Tottenham Hale London N17 9NF to 7 Crane Heights Waterside Way London N17 9GE on 14 January 2017
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18 Oct 2016 |
AA |
Accounts for a dormant company made up to 31 January 2016
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21 Jan 2016 |
AR01 |
Annual return made up to 21 January 2016 no member list
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26 Feb 2015 |
CERTNM |
Company name changed the lve foundation (trading) LTD\certificate issued on 26/02/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-01-23
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