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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04 Nov 2024 |
AAMD |
Amended full accounts made up to 31 December 2023
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12 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Aug 2024 |
AD01 |
Registered office address changed from 2-4 Exmoor Street London W10 6BD England to Threeways House Clipstone Street London W1W 5DW on 12 August 2024
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12 Aug 2024 |
CH01 |
Director's details changed for Mr Leon Edward Diamond on 12 August 2024
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12 Aug 2024 |
CH01 |
Director's details changed for Mr Simon Graeme Webb on 12 August 2024
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12 Aug 2024 |
PSC05 |
Change of details for Livemore Holdings Limited as a person with significant control on 12 August 2024
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20 Jun 2024 |
CH01 |
Director's details changed for Mr Leon Edward Diamond on 20 June 2024
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12 Apr 2024 |
MR01 |
Registration of charge 123370510005, created on 27 March 2024
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13 Mar 2024 |
AP04 |
Appointment of Swa Governance Ltd as a secretary on 1 March 2024
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13 Mar 2024 |
TM02 |
Termination of appointment of Almond Cs Limited as a secretary on 1 March 2024
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10 Jan 2024 |
MR01 |
Registration of charge 123370510004, created on 9 January 2024
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13 Dec 2023 |
MR01 |
Registration of charge 123370510003, created on 11 December 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with no updates
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Aug 2023 |
MR01 |
Registration of charge 123370510002, created on 25 July 2023
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17 Feb 2023 |
RP04AP01 |
Second filing for the appointment of Mr Simon Graeme Webb as a director
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16 Feb 2023 |
MR04 |
Satisfaction of charge 123370510001 in full
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06 Jan 2023 |
AP04 |
Appointment of Almond Cs Limited as a secretary on 5 January 2023
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20 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Dec 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
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09 May 2022 |
TM01 |
Termination of appointment of Richard Jacques Seesen Lee as a director on 6 May 2022
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08 Mar 2022 |
AP01 |
Appointment of Mr Simon Graeme Webb as a director on 3 March 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 17/02/2023.
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14 Dec 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
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07 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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08 Apr 2021 |
MR01 |
Registration of charge 123370510001, created on 1 April 2021
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