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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12 Dec 2024 |
CS01 |
Confirmation statement made on 10 December 2024 with no updates
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26 Sep 2024 |
AA |
Accounts for a small company made up to 31 January 2024
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22 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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19 Oct 2023 |
AA |
Accounts for a small company made up to 31 January 2023
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13 Jul 2023 |
CH01 |
Director's details changed for Mr William Durrell Mckenna on 13 July 2023
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13 Jul 2023 |
CH01 |
Director's details changed for Mr Marko Mikac on 13 July 2023
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13 Jul 2023 |
CH01 |
Director's details changed for Mr Lachlan Alexander Ross on 13 July 2023
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13 Jul 2023 |
PSC05 |
Change of details for Lily Grace Capital Ltd. as a person with significant control on 13 July 2023
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13 Jul 2023 |
AD01 |
Registered office address changed from Third Floor, 125 Gloucester Road South Kensington London SW7 4TE England to Third Floor 250 Kings Road London SW3 5UE on 13 July 2023
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07 Jun 2023 |
MR04 |
Satisfaction of charge 111065090001 in full
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21 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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24 Oct 2022 |
MR01 |
Registration of charge 111065090003, created on 21 October 2022
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13 Oct 2022 |
AA |
Accounts for a small company made up to 31 January 2022
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06 Oct 2022 |
MR01 |
Registration of charge 111065090002, created on 30 September 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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20 Jan 2021 |
CS01 |
Confirmation statement made on 10 December 2020 with no updates
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21 Dec 2020 |
MR01 |
Registration of charge 111065090001, created on 15 December 2020
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20 Apr 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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17 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with updates
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13 Sep 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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14 Mar 2019 |
CS01 |
Confirmation statement made on 10 December 2018 with updates
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04 Mar 2019 |
OC |
S1096 Court Order to Rectify
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19 Oct 2018 |
AA01 |
Current accounting period extended from 31 December 2018 to 31 January 2019
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07 Feb 2018 |
ANNOTATION |
Rectified SH01 was removed from the public register on 04/03/2019 pursuant to order of court.
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