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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16 May 2024 |
MR04 |
Satisfaction of charge 110639370001 in full
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31 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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21 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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19 Oct 2023 |
TM02 |
Termination of appointment of Murat Bingol as a secretary on 19 October 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with updates
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01 Nov 2022 |
AP03 |
Appointment of Mr Murat Bingol as a secretary on 1 November 2022
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21 Sep 2022 |
MR01 |
Registration of charge 110639370001, created on 15 September 2022
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15 Jul 2022 |
AA |
Micro company accounts made up to 30 June 2022
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14 Jul 2022 |
AA01 |
Previous accounting period shortened from 30 November 2022 to 30 June 2022
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22 Jun 2022 |
AA |
Micro company accounts made up to 30 November 2021
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14 Jun 2022 |
AD01 |
Registered office address changed from D6 Leyton Industrial Village Argall Avenue London E10 7QP England to 6a Godson Street London N1 9GZ on 14 June 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
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10 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with updates
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10 Mar 2022 |
CERTNM |
Company name changed lordbray LIMITED\certificate issued on 10/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-09
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09 Mar 2022 |
PSC01 |
Notification of Bora Berker as a person with significant control on 13 November 2021
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09 Mar 2022 |
AP01 |
Appointment of Mr Bora Berker as a director on 13 November 2021
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09 Mar 2022 |
TM01 |
Termination of appointment of Ceri Richard John as a director on 13 November 2021
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09 Mar 2022 |
PSC07 |
Cessation of Ceri Richard John as a person with significant control on 13 November 2021
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09 Mar 2022 |
AD01 |
Registered office address changed from Academy House 11 Dunraven Place Bridgend CF31 1JF Wales to D6 Leyton Industrial Village Argall Avenue London E10 7QP on 9 March 2022
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02 Dec 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with no updates
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31 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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16 Dec 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with no updates
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27 Nov 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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19 Nov 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with no updates
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19 Nov 2019 |
CH01 |
Director's details changed for Mr Ceri Richard John on 13 November 2019
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