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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08 Nov 2024 |
TM01 |
Termination of appointment of Neil Lake as a director on 30 July 2024
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11 Oct 2024 |
TM01 |
Termination of appointment of Linda Frances Lomas as a director on 30 September 2024
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30 Sep 2024 |
AP01 |
Appointment of Mr Giles Stanley Codd as a director on 16 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 107480000001, created on 14 June 2024
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15 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with no updates
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20 Apr 2024 |
AA |
Accounts for a small company made up to 30 June 2022
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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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19 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with no updates
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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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05 May 2023 |
AP01 |
Appointment of Mr Neil Lake as a director on 19 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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18 Aug 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
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18 Aug 2022 |
PSC05 |
Change of details for Lcuk Operations Ltd as a person with significant control on 18 August 2022
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06 Jun 2022 |
AA |
Accounts for a small company made up to 30 June 2020
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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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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 |
AP01 |
Appointment of Mr Jonathan James Gardner 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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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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