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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24 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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10 Apr 2024 |
PSC05 |
Change of details for Lendwell Limited as a person with significant control on 10 April 2024
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10 Apr 2024 |
CH01 |
Director's details changed for Mr William Peter Mcmanus on 10 April 2024
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10 Apr 2024 |
AD01 |
Registered office address changed from Stag House Old London Road Hertford Hertfordshire SG13 7LA United Kingdom to T Bromley 15 London Road Bromley Kent BR1 1DE on 10 April 2024
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21 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
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16 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Jun 2023 |
TM01 |
Termination of appointment of Stephen David Johnson as a director on 8 June 2023
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14 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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10 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
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13 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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19 Jan 2021 |
AA01 |
Previous accounting period extended from 30 November 2020 to 31 December 2020
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22 Dec 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with updates
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20 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Nov 2020 |
MA |
Memorandum and Articles of Association
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13 Oct 2020 |
MR01 |
Registration of charge 123118320013, created on 1 October 2020
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05 Oct 2020 |
MR01 |
Registration of charge 123118320012, created on 2 October 2020
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03 Oct 2020 |
AP01 |
Appointment of Mr William Peter Mcmanus as a director on 1 October 2020
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03 Oct 2020 |
TM01 |
Termination of appointment of Jason Penman as a director on 1 October 2020
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01 Oct 2020 |
MR01 |
Registration of charge 123118320011, created on 1 October 2020
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24 Sep 2020 |
MR01 |
Registration of charge 123118320010, created on 23 September 2020
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23 Sep 2020 |
MR01 |
Registration of charge 123118320009, created on 22 September 2020
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01 Sep 2020 |
MR01 |
Registration of charge 123118320008, created on 28 August 2020
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14 Aug 2020 |
MR01 |
Registration of charge 123118320007, created on 13 August 2020
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11 Aug 2020 |
MR01 |
Registration of charge 123118320006, created on 10 August 2020
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