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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23 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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13 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with no updates
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27 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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04 Aug 2023 |
AD01 |
Registered office address changed from 5th Floor, Commonwealth House 55-58 Pall Mall London SW1Y 5JH United Kingdom to 4th Floor 4 Lincoln's Inn Fields London WC2A 3AA on 4 August 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with no updates
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16 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 June 2022
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17 Jun 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (share capital and shareholder information) was registered on 12/12/2022
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12 Apr 2022 |
TM01 |
Termination of appointment of Keith Gordon Marsden as a director on 11 April 2022
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11 Mar 2022 |
PSC01 |
Notification of Alastair Duncan Hadfield Crawford as a person with significant control on 18 January 2022
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11 Mar 2022 |
PSC07 |
Cessation of Lg Ventures Sarl as a person with significant control on 18 January 2022
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03 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 Jan 2022 |
MA |
Memorandum and Articles of Association
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24 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Oct 2021 |
CH01 |
Director's details changed for Mr Keith Gordon Marsden on 23 March 2020
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18 Oct 2021 |
CH01 |
Director's details changed for Mr Keith Gordon Marsden on 23 March 2020
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25 Jun 2021 |
AD01 |
Registered office address changed from Unit 8, Quayside Lodge William Morris Way London SW6 2UZ United Kingdom to 5th Floor, Commonwealth House 55-58 Pall Mall London SW1Y 5JH on 25 June 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with no updates
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Jun 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with no updates
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03 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 March 2019
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25 Jun 2019 |
CS01 |
Confirmation statement made on 12 June 2019 with no updates
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03 Jan 2019 |
AA |
Accounts for a dormant company made up to 31 March 2018
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20 Jun 2018 |
CS01 |
Confirmation statement made on 12 June 2018 with updates
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29 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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