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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09 Jul 2024 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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09 Jul 2024 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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08 Jul 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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13 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 22/02/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Mar 2024 |
MA |
Memorandum and Articles of Association
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01 Mar 2024 |
SH02 |
Sub-division of shares on 22 February 2024
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26 Feb 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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09 Feb 2024 |
MR01 |
Registration of charge 114363400002, created on 8 February 2024
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16 Jan 2024 |
AP01 |
Appointment of Mr Christopher John Field as a director on 16 January 2024
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16 Jan 2024 |
AP03 |
Appointment of Mr Christopher John Field as a secretary on 16 January 2024
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16 Jan 2024 |
PSC07 |
Cessation of Robert Salman Mclaughlin as a person with significant control on 15 January 2024
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16 Jan 2024 |
PSC07 |
Cessation of L.E.K. Holdings Limited as a person with significant control on 15 January 2024
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16 Jan 2024 |
TM01 |
Termination of appointment of Robert Salman Mclaughlin as a director on 15 January 2024
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16 Jan 2024 |
MR04 |
Satisfaction of charge 114363400001 in full
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01 Nov 2023 |
TM01 |
Termination of appointment of Dawn Bartholomew as a director on 31 October 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Geoffrey Lloyd Parkin as a director on 31 October 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with updates
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07 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 June 2022
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22 Nov 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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08 Nov 2022 |
TM01 |
Termination of appointment of Jonathan David Weber as a director on 1 September 2022
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08 Nov 2022 |
AP01 |
Appointment of Ms Dawn Bartholomew as a director on 1 September 2022
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08 Nov 2022 |
CH01 |
Director's details changed for Mr James Nicholas Richard Alexander on 8 November 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 07/12/2022
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09 Dec 2021 |
AD01 |
Registered office address changed from Nova South 160 Victoria Street C/O L.E.K Consulting London SW1E 5LB England to 4a Blake Mews Richmond TW9 3GA on 9 December 2021
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