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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14 Oct 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with no updates
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24 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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12 Dec 2023 |
MR01 |
Registration of charge 118059980003, created on 11 December 2023
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09 Dec 2023 |
TM01 |
Termination of appointment of Chris Mark Thoday as a director on 30 November 2023
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02 Dec 2023 |
AP01 |
Appointment of Mr James Alexander Lanman as a director on 2 December 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
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07 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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25 May 2023 |
TM01 |
Termination of appointment of Alastair Albert David Balfour as a director on 25 May 2023
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09 Mar 2023 |
MA |
Memorandum and Articles of Association
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16 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Dec 2022 |
MR01 |
Registration of charge 118059980002, created on 16 December 2022
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15 Dec 2022 |
MR01 |
Registration of charge 118059980001, created on 30 November 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with updates
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01 Sep 2022 |
MA |
Memorandum and Articles of Association
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01 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Director of the company be terminated with immediate effect 18/08/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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31 Aug 2022 |
TM01 |
Termination of appointment of Frederic Lambert Jean De Ryckman De Betz as a director on 18 August 2022
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30 Aug 2022 |
AP01 |
Appointment of Mr Richard David Hodsden as a director on 24 August 2022
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30 Aug 2022 |
TM01 |
Termination of appointment of Callum Edmund David Kempe as a director on 21 August 2022
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19 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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30 May 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with updates
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30 May 2022 |
PSC02 |
Notification of Loft Devfinco 2 Limited as a person with significant control on 19 November 2021
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30 May 2022 |
PSC07 |
Cessation of Loft Buyerco Limited as a person with significant control on 19 November 2021
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16 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
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14 Oct 2021 |
AP01 |
Appointment of Mr Chris Mark Thoday as a director on 29 September 2021
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20 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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