Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with no updates
|
|
|
07 Aug 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
21 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
29 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
16 Aug 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with no updates
|
|
|
28 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 29 June 2022
|
|
|
04 May 2023 |
TM01 |
Termination of appointment of Jonathan James Gardner as a director on 28 April 2023
|
|
|
20 Feb 2023 |
AA |
Accounts for a small company made up to 30 June 2021
|
|
|
10 Nov 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with updates
|
|
|
07 Nov 2022 |
PSC05 |
Change of details for Lsc Holco Limited as a person with significant control on 7 November 2022
|
|
|
24 Jun 2022 |
AD01 |
Registered office address changed from , 69 Portland Street, London, SE17 3PG to First Floor, Sentinel House 193-197 Old Marylebone Road London NW1 5QR on 24 June 2022
|
|
|
08 Jun 2022 |
AA |
Accounts for a small company made up to 30 June 2020
|
|
|
21 Apr 2022 |
AD01 |
Registered office address changed from , First Floor, Sentinel House 193-197 Old Marylebone Road, London, NW1 5QR, England to First Floor, Sentinel House 193-197 Old Marylebone Road London NW1 5QR on 21 April 2022
|
|
|
08 Feb 2022 |
AD01 |
Registered office address changed from , Sentinel House Knowlemore, 193 Old Marylebone Rd, London, W1H 4AD, England to First Floor, Sentinel House 193-197 Old Marylebone Road London NW1 5QR on 8 February 2022
|
|
|
29 Jan 2022 |
AD01 |
Registered office address changed from , Lower Ground Floor Bentinck House, 3-8 Bolsover Street, London, W1W 6AB, England to First Floor, Sentinel House 193-197 Old Marylebone Road London NW1 5QR on 29 January 2022
|
|
|
16 Nov 2021 |
TM01 |
Termination of appointment of Brett David Cadman as a director on 15 November 2021
|
|
|
16 Nov 2021 |
AP01 |
Appointment of Mr Jonathan James Gardner as a director on 15 November 2021
|
|
|
07 Sep 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-08-18
|
|
|
01 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
31 Aug 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with no updates
|
|
|
31 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES15 ‐
Change company name resolution on 2021-08-18
|
|
|
24 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
15 Jul 2021 |
AD01 |
Registered office address changed from , 27 Knightsbridge, London, SW1X 7LY, England to First Floor, Sentinel House 193-197 Old Marylebone Road London NW1 5QR on 15 July 2021
|
|
|
27 May 2021 |
AP01 |
Appointment of Mrs Anna Maria Muskett as a director on 20 May 2021
|
|