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 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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03 Jun 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with no updates
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13 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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05 Jun 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
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05 Jun 2023 |
PSC05 |
Change of details for Loregeaholdings Limited as a person with significant control on 6 April 2016
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01 Jun 2023 |
PSC05 |
Change of details for Loregeaholdings Limited as a person with significant control on 6 April 2016
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28 Nov 2022 |
CH01 |
Director's details changed for Mr Andrew Haydn Mintern on 1 November 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of Derek Coles as a director on 1 November 2022
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11 Nov 2022 |
AP01 |
Appointment of Mr Andrew Haydn Mintern as a director on 1 November 2022
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11 Nov 2022 |
TM01 |
Termination of appointment of Jonathan Guy Sutton as a director on 1 November 2022
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11 Nov 2022 |
AP01 |
Appointment of Mrs Jaime Swindle as a director on 1 November 2022
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13 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jul 2022 |
MA |
Memorandum and Articles of Association
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07 Jul 2022 |
TM02 |
Termination of appointment of Christopher Rohan Delacombe as a secretary on 1 July 2022
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07 Jul 2022 |
AD01 |
Registered office address changed from 8th Floor, 36 Leadenhall Street London EC3A 1AT England to 2 Minster Court Mincing Lane London EC3R 7PD on 7 July 2022
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07 Jul 2022 |
TM01 |
Termination of appointment of Andrew Haydn Mintern as a director on 1 July 2022
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07 Jul 2022 |
TM01 |
Termination of appointment of Terence George Wheatley as a director on 1 July 2022
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07 Jul 2022 |
AP04 |
Appointment of Ardonagh Corporate Secretary Limited as a secretary on 1 July 2022
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07 Jul 2022 |
AP01 |
Appointment of Derek Coles as a director on 1 July 2022
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07 Jul 2022 |
AP01 |
Appointment of Mr Jonathan Guy Sutton as a director on 1 July 2022
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13 Jun 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 December 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with updates
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23 Feb 2022 |
MR04 |
Satisfaction of charge 095973110002 in full
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02 Dec 2021 |
MR04 |
Satisfaction of charge 095973110001 in full
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10 Nov 2021 |
AA |
Accounts for a small company made up to 30 June 2021
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