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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15 Nov 2024 |
MR01 |
Registration of charge 111203080005, created on 13 November 2024
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13 Nov 2024 |
MR04 |
Satisfaction of charge 111203080004 in full
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13 Nov 2024 |
MR04 |
Satisfaction of charge 111203080003 in full
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13 Nov 2024 |
MR04 |
Satisfaction of charge 111203080002 in full
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13 Nov 2024 |
MR04 |
Satisfaction of charge 111203080001 in full
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16 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2024
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11 Jul 2024 |
SH19 |
Statement of capital on 11 July 2024
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11 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reducing share premium account 10/07/2024
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11 Jul 2024 |
CAP-SS |
Solvency Statement dated 10/07/24
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11 Jul 2024 |
SH20 |
Statement by Directors
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11 Jul 2024 |
SH20 |
Statement by Directors
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31 May 2024 |
TM01 |
Termination of appointment of Aqil Sohail as a director on 17 May 2024
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31 May 2024 |
TM01 |
Termination of appointment of Andrew Alexander as a director on 17 May 2024
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16 Feb 2024 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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22 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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29 Jun 2023 |
MR01 |
Registration of charge 111203080004, created on 26 June 2023
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17 Apr 2023 |
PSC05 |
Change of details for Lbr Uk Midco Limited as a person with significant control on 9 August 2022
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15 Mar 2023 |
AP01 |
Appointment of Mr Andrew Alexander as a director on 1 March 2023
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15 Mar 2023 |
AP01 |
Appointment of Mr Aqil Sohail as a director on 1 March 2023
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15 Mar 2023 |
TM01 |
Termination of appointment of John Martin O'neill as a director on 1 March 2023
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15 Mar 2023 |
TM01 |
Termination of appointment of David Jonathan Cowan as a director on 1 March 2023
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22 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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17 Nov 2022 |
AP01 |
Appointment of Mrs Claire Margaret Pape as a director on 28 September 2022
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16 Nov 2022 |
AP01 |
Appointment of Mr David Jonathan Cowan as a director on 28 September 2022
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16 Nov 2022 |
TM01 |
Termination of appointment of Torsten Morris Tomas Bruce-Morgan as a director on 28 September 2022
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