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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21 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with updates
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28 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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26 Jun 2024 |
AD01 |
Registered office address changed from 22 York Buildings John Adam Street London WC2N 6JU England to Unit 12 Farnborough Business Centre Eelmoor Road Farnborough Hampshire GU14 7XA on 26 June 2024
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12 Jun 2024 |
PSC02 |
Notification of Eezy Group Ltd as a person with significant control on 11 June 2024
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12 Jun 2024 |
PSC07 |
Cessation of Lyphe Group Limited as a person with significant control on 21 December 2023
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19 Apr 2024 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 22 York Buildings John Adam Street London WC2N 6JU on 19 April 2024
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22 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with updates
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15 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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08 Mar 2023 |
TM01 |
Termination of appointment of Jonathan David Nadler as a director on 17 February 2023
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16 Feb 2023 |
AP01 |
Appointment of George Scorsis as a director on 16 February 2023
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16 Jan 2023 |
TM01 |
Termination of appointment of Christopher Michael Ashton as a director on 16 January 2023
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24 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with updates
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30 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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05 Jan 2022 |
AP01 |
Appointment of Mr Christopher Michael Ashton as a director on 20 November 2021
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05 Jan 2022 |
TM01 |
Termination of appointment of Dean Leslie Friday as a director on 20 December 2021
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05 Jan 2022 |
AP01 |
Appointment of Mr Jonathan David Nadler as a director on 20 December 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with no updates
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21 May 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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02 Dec 2020 |
AA01 |
Previous accounting period extended from 31 August 2020 to 30 September 2020
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09 Oct 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with updates
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28 Apr 2020 |
CH01 |
Director's details changed for Mr Dean Leslie Friday on 28 April 2020
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28 Apr 2020 |
PSC05 |
Change of details for Lyphe Group Limited as a person with significant control on 28 April 2020
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28 Apr 2020 |
AD01 |
Registered office address changed from 30 Newman Street London W1T 1PT England to 20-22 Wenlock Road London N1 7GU on 28 April 2020
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22 Jan 2020 |
AD01 |
Registered office address changed from 33 Foley Street London W1W 7TL United Kingdom to 30 Newman Street London W1T 1PT on 22 January 2020
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21 Oct 2019 |
PSC02 |
Notification of Lyphe Group Limited as a person with significant control on 2 October 2019
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