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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25 Oct 2024 |
AA01 |
Current accounting period extended from 30 December 2024 to 31 December 2024
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25 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with updates
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12 Jan 2024 |
TM02 |
Termination of appointment of Dannielle Alexandra Codling as a secretary on 30 December 2023
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03 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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11 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with updates
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23 May 2023 |
MR01 |
Registration of charge 102747720002, created on 17 May 2023
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03 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with updates
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08 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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12 Jul 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with updates
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09 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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14 Jul 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with updates
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07 Jul 2020 |
PSC05 |
Change of details for Lca Propco Limited as a person with significant control on 7 July 2020
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07 Jul 2020 |
AD01 |
Registered office address changed from 66 Prescot Street London E1 8NN United Kingdom to Ground Floor 8-9 Bulstrode Place London W1U 2HY on 7 July 2020
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05 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jan 2020 |
MR01 |
Registration of charge 102747720001, created on 23 December 2019
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04 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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17 Jul 2019 |
CS01 |
Confirmation statement made on 11 July 2019 with no updates
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15 Jul 2019 |
CH01 |
Director's details changed for Mr Peter Guy Prickett on 1 June 2018
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27 Feb 2019 |
TM01 |
Termination of appointment of Jason Mark Taylor as a director on 27 February 2019
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23 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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14 Aug 2018 |
CS01 |
Confirmation statement made on 11 July 2018 with no updates
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