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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20 Sep 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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14 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 April 2024
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08 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2023
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29 Apr 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital, shareholder information) was registered on 04/05/2024
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06 Jul 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with updates
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22 Dec 2022 |
PSC04 |
Change of details for Mr David Jonathan Caswell as a person with significant control on 20 July 2021
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22 Dec 2022 |
PSC04 |
Change of details for Mr Jason Trevor Froggett as a person with significant control on 20 July 2021
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22 Dec 2022 |
PSC04 |
Change of details for Mr Jonathon Paul Todd as a person with significant control on 20 July 2021
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with updates
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17 Dec 2021 |
CERTNM |
Company name changed lysta LIMITED\certificate issued on 17/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-12-17
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05 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2021
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05 Aug 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 July 2021
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04 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 05/08/21
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02 Aug 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with updates
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12 May 2021 |
PSC01 |
Notification of Jason Froggett as a person with significant control on 11 November 2020
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12 May 2021 |
PSC01 |
Notification of Jonathon Todd as a person with significant control on 11 November 2020
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17 Mar 2021 |
AD01 |
Registered office address changed from 140 Himley Road London SW17 9AQ England to Sandown House Sandbeck Way Wetherby LS22 7DN on 17 March 2021
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27 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2021
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19 Aug 2020 |
AP01 |
Appointment of Mr David Mark Lane as a director on 29 April 2020
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30 Jul 2020 |
AP01 |
Appointment of Mr Jonathon Paul Todd as a director on 29 April 2020
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30 Jul 2020 |
AP01 |
Appointment of Mr Jason Trevor Froggett as a director on 29 April 2020
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13 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2020
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