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 |
AA |
Total exemption full accounts made up to 30 June 2023
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08 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with updates
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03 Feb 2024 |
PSC02 |
Notification of Skin Lit Limited as a person with significant control on 25 January 2024
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03 Feb 2024 |
PSC07 |
Cessation of Sava (Surrey) Ltd as a person with significant control on 25 January 2024
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03 Feb 2024 |
TM01 |
Termination of appointment of Vijay Patel as a director on 25 January 2024
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03 Feb 2024 |
TM01 |
Termination of appointment of Sushma Patel as a director on 25 January 2024
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03 Feb 2024 |
AP01 |
Appointment of Mr Monaf Hassan Zaidan Al-Samawi as a director on 25 January 2024
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21 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2022
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29 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 29 June 2022
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15 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
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15 Jun 2023 |
PSC05 |
Change of details for Lsc Holco Limited as a person with significant control on 15 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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14 Jul 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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20 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with updates
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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
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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 Rd London W1H 4AD on 29 January 2022
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16 Nov 2021 |
TM01 |
Termination of appointment of Brett David Cadman as a director on 15 November 2021
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16 Nov 2021 |
AP01 |
Appointment of Mr Jonathan James Gardner as a director on 15 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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01 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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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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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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24 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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