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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17 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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28 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with updates
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25 Mar 2024 |
PSC05 |
Change of details for Longview Holding Uk 2 Limited as a person with significant control on 12 January 2024
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06 Feb 2024 |
TM02 |
Termination of appointment of Vistra Company Secretaries Limited as a secretary on 6 February 2024
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12 Jan 2024 |
AD01 |
Registered office address changed from 59 st. Martin's Lane Suite 8 London WC2N 4JS England to 207 Regent Street Suite 8, Third Floor London W1B 3HH on 12 January 2024
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20 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Sep 2023 |
AD01 |
Registered office address changed from 4th Floor International House 7 High Street Ealing W5 5DB United Kingdom to 59 st. Martin's Lane Suite 8 London WC2N 4JS on 5 September 2023
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05 Sep 2023 |
MA |
Memorandum and Articles of Association
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05 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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05 Sep 2023 |
SH08 |
Change of share class name or designation
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28 Apr 2023 |
AP01 |
Appointment of Mr John-Henry Fredrik Liepe as a director on 23 January 2023
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28 Apr 2023 |
TM01 |
Termination of appointment of James a Triandiflou as a director on 23 January 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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17 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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21 Feb 2022 |
AA |
Full accounts made up to 31 December 2020
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14 Jun 2021 |
MR05 |
Part of the property or undertaking has been released from charge 094942640006
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05 Apr 2021 |
MR01 |
Registration of charge 094942640006, created on 1 April 2021
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03 Apr 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with no updates
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26 Feb 2021 |
MR04 |
Satisfaction of charge 094942640005 in full
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26 Feb 2021 |
MR04 |
Satisfaction of charge 094942640004 in full
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20 Oct 2020 |
TM01 |
Termination of appointment of Michael Scott Lipps as a director on 1 October 2020
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20 Oct 2020 |
AP01 |
Appointment of James Andrew Triandiflou as a director on 1 October 2020
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20 Oct 2020 |
AD01 |
Registered office address changed from Nexus House Station Road Egham Surrey TW20 9LB United Kingdom to 4th Floor International House 7 High Street Ealing W5 5DB on 20 October 2020
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14 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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