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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11 Oct 2024 |
TM01 |
Termination of appointment of Linda Frances Lomas as a director on 30 September 2024
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03 Sep 2024 |
AP01 |
Appointment of Mr Giles Stanley Codd as a director on 2 September 2024
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07 Aug 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with no updates
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06 Feb 2024 |
AA |
Accounts for a small company made up to 30 June 2022
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16 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
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29 Jun 2023 |
AA01 |
Current accounting period shortened from 30 June 2022 to 29 June 2022
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28 Jun 2023 |
AA01 |
Current accounting period shortened from 30 June 2023 to 29 June 2023
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04 May 2023 |
TM01 |
Termination of appointment of Jonathan James Gardner as a director on 28 April 2023
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04 May 2023 |
AP01 |
Appointment of Mrs Linda Frances Lomas as a director on 21 April 2023
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08 Feb 2023 |
AA |
Accounts for a small company made up to 30 June 2021
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18 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Nov 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with updates
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07 Nov 2022 |
PSC05 |
Change of details for Lsc Holco Limited as a person with significant control on 7 November 2022
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08 Jun 2022 |
AA |
Accounts for a small company made up to 30 June 2020
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08 Feb 2022 |
AD01 |
Registered office address changed from Sentinel House Knowlemore 193 Old Marylebone R London W1H 4AD England to First Floor, Sentinel House 193-197 Old Marylebone Road London NW1 5QR on 8 February 2022
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29 Jan 2022 |
AD01 |
Registered office address changed from Lower Ground Floor Bentinck House 3-8 Bolsover Street London W1W 6AB England to Sentinel House Knowlemore 193 Old Marylebone R London W1H 4AD on 29 January 2022
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15 Nov 2021 |
TM01 |
Termination of appointment of Matthew John Hollier as a director on 12 November 2021
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15 Nov 2021 |
TM01 |
Termination of appointment of Brett David Cadman as a director on 12 November 2021
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15 Nov 2021 |
AP01 |
Appointment of Mr Jonathan James Gardner as a director on 12 November 2021
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07 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-18
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31 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with no updates
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31 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2021-08-18
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14 Jul 2021 |
AD01 |
Registered office address changed from 27 Knightsbridge London SW1X 7LY England to Lower Ground Floor Bentinck House 3-8 Bolsover Street London W1W 6AB on 14 July 2021
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09 Dec 2020 |
AP01 |
Appointment of Mr Matthew John Hollier as a director on 27 November 2020
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