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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22 Apr 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with no updates
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08 Jan 2024 |
AA |
Accounts for a small company made up to 30 June 2022
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29 Jun 2023 |
AA01 |
Current accounting period shortened from 30 June 2022 to 29 June 2022
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09 May 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 May 2023 |
MA |
Memorandum and Articles of Association
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24 Apr 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with updates
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15 Apr 2023 |
SH08 |
Change of share class name or designation
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01 Apr 2023 |
PSC02 |
Notification of Laserty Ltd as a person with significant control on 27 March 2023
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01 Apr 2023 |
PSC05 |
Change of details for Lsc Holco Limited as a person with significant control on 27 March 2023
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01 Apr 2023 |
TM01 |
Termination of appointment of Jonathan James Gardner as a director on 27 March 2023
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01 Apr 2023 |
AP01 |
Appointment of Mr Tynan James Stanyer as a director on 27 March 2023
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08 Feb 2023 |
AA |
Accounts for a small company made up to 30 June 2021
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08 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 First Floor, Sentinel House 193-197 Old Marylebone Road London NW1 5QR on 29 January 2022
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15 Nov 2021 |
TM01 |
Termination of appointment of Matthew John Hollier as a director on 12 November 2021
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15 Nov 2021 |
AP01 |
Appointment of Mr Jonathan James Gardner as a director on 12 November 2021
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15 Nov 2021 |
TM01 |
Termination of appointment of Brett David Cadman as a director on 12 November 2021
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07 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-18
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31 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2021-08-18
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14 Jul 2021 |
AD01 |
Registered office address changed from , 27 Knightsbridge, London, SW1X 7LY, England to First Floor, Sentinel House 193-197 Old Marylebone Road London NW1 5QR on 14 July 2021
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07 May 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with no updates
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09 Dec 2020 |
AP01 |
Appointment of Mr Matthew John Hollier as a director on 27 November 2020
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06 Nov 2020 |
TM01 |
Termination of appointment of Bridget Lee Healy as a director on 6 November 2020
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