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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02 Sep 2024 |
AP01 |
Appointment of Mr Giles Stanley Codd as a director on 2 September 2024
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08 Jul 2024 |
MA |
Memorandum and Articles of Association
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08 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Jun 2024 |
MR01 |
Registration of charge 107471270001, created on 14 June 2024
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20 Apr 2024 |
AA |
Accounts for a small company made up to 30 June 2022
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15 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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26 Mar 2024 |
AA01 |
Previous accounting period shortened from 29 June 2023 to 28 June 2023
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29 Jun 2023 |
AA01 |
Current accounting period shortened from 30 June 2022 to 29 June 2022
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10 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
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10 May 2023 |
PSC05 |
Change of details for Lsc Holco Limited as a person with significant control on 10 May 2023
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09 May 2023 |
TM01 |
Termination of appointment of Jonathan James Gardner as a director on 28 April 2023
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09 May 2023 |
AP01 |
Appointment of Mrs Linda Frances Lomas as a director on 21 April 2023
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09 May 2023 |
AP01 |
Appointment of Mr Neil Lake as a director on 19 March 2023
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20 Feb 2023 |
AA |
Accounts for a small company made up to 30 June 2021
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03 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Jun 2022 |
AA |
Accounts for a small company made up to 30 June 2020
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09 May 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with updates
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08 Feb 2022 |
AD01 |
Registered office address changed from Sentinel House Knowlemore 193 Old Marylebone Rd London W1H 4AD England to First Floor, Sentinel House 193-197 Old Marylebone Road London NW1 5QR on 8 February 2022
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29 Jan 2022 |
AD01 |
Registered office address changed from Lower Ground Floor Bentinck House 3-8 Bolsover Street London W1W 6AB England to Sentinel House Knowlemore 193 Old Marylebone Rd London W1H 4AD on 29 January 2022
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16 Nov 2021 |
TM01 |
Termination of appointment of Matthew John Hollier as a director on 12 November 2021
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16 Nov 2021 |
TM01 |
Termination of appointment of Brett David Cadman as a director on 12 November 2021
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16 Nov 2021 |
AP01 |
Appointment of Mr Jonathan James Gardner as a director on 12 November 2021
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21 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-09
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20 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2021-09-09
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