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 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2021
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27 Mar 2023 |
AD01 |
Registered office address changed from Fortune Ave Flat 3 Harrow HA1 5TA England to Studley Rogers Ltd 124 City Road London EC1V 2NX on 27 March 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
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08 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with updates
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08 Jun 2022 |
PSC01 |
Notification of Elisandro Hernandez Castelo as a person with significant control on 8 June 2022
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08 Jun 2022 |
AP01 |
Appointment of Mr Elisandro Hernandez Castelo as a director on 8 June 2022
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08 Jun 2022 |
TM01 |
Termination of appointment of Sally Louth as a director on 8 June 2022
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08 Jun 2022 |
AD01 |
Registered office address changed from 60 Copshall Close Harlow CM18 7LJ England to Fortune Ave Flat 3 Harrow HA1 5TA on 8 June 2022
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07 Jun 2022 |
PSC07 |
Cessation of Sally Louth as a person with significant control on 7 June 2022
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25 May 2022 |
TM01 |
Termination of appointment of Stuart Andrew Whinsper as a director on 25 May 2022
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25 May 2022 |
PSC01 |
Notification of Sally Louth as a person with significant control on 25 May 2022
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25 May 2022 |
AD01 |
Registered office address changed from Room 1 the Essex Skipper the Stow Harlow CM20 3AS England to 60 Copshall Close Harlow CM18 7LJ on 25 May 2022
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25 May 2022 |
AP01 |
Appointment of Sally Louth as a director on 25 May 2022
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25 May 2022 |
PSC07 |
Cessation of Stuart Andrew Whinsper as a person with significant control on 25 May 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with updates
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10 May 2022 |
AP01 |
Appointment of Mr Stuart Andrew Whinsper as a director on 10 May 2022
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10 May 2022 |
TM01 |
Termination of appointment of Louis Lamb as a director on 10 May 2022
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10 May 2022 |
PSC01 |
Notification of Stuart Andrew Whinsper as a person with significant control on 10 May 2022
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10 May 2022 |
PSC07 |
Cessation of Louis Lamb as a person with significant control on 10 May 2022
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10 May 2022 |
AD01 |
Registered office address changed from Unit 8C R37 St. James's Road Blackburn BB1 8ET England to Room 1 the Essex Skipper the Stow Harlow CM20 3AS on 10 May 2022
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09 May 2022 |
CERTNM |
Company name changed ljs recoveries LTD\certificate issued on 09/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-08
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