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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18 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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03 Sep 2024 |
TM01 |
Termination of appointment of Nigel Geoffrey Stockton as a director on 31 August 2024
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25 Jul 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with updates
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15 Apr 2024 |
AD01 |
Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to Ground Floor Reading Bridge House George Street Reading RG1 8LS on 15 April 2024
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14 Nov 2023 |
PSC08 |
Notification of a person with significant control statement
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14 Nov 2023 |
PSC07 |
Cessation of Ascot Lloyd Bidco Jersey Limited as a person with significant control on 31 August 2023
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11 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Nov 2023 |
MA |
Memorandum and Articles of Association
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12 Sep 2023 |
AA01 |
Current accounting period extended from 30 November 2023 to 31 December 2023
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08 Sep 2023 |
PSC07 |
Cessation of Grant Andrew Benjamin as a person with significant control on 31 August 2023
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08 Sep 2023 |
PSC02 |
Notification of Ascot Lloyd Bidco Jersey Limited as a person with significant control on 31 August 2023
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08 Sep 2023 |
AP01 |
Appointment of Mr Nigel Geoffrey Stockton as a director on 31 August 2023
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15 Aug 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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15 Aug 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with no updates
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18 Aug 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with no updates
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01 Jul 2022 |
PSC04 |
Change of details for Mr Grant Andrew Benjamin as a person with significant control on 1 July 2022
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01 Jul 2022 |
CH01 |
Director's details changed for Mr Grant Andrew Benjamin on 1 July 2022
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29 May 2022 |
AD01 |
Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom to 35 Ballards Lane London N3 1XW on 29 May 2022
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29 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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29 Mar 2022 |
AA01 |
Previous accounting period extended from 31 July 2021 to 30 November 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with updates
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05 Jan 2021 |
PSC04 |
Change of details for Mr Grant Andrew Benjamin as a person with significant control on 21 December 2020
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22 Dec 2020 |
CH01 |
Director's details changed for Mr Grant Andrew Benjamin on 21 December 2020
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29 Jul 2020 |
CH01 |
Director's details changed for Mr Grant Andrew Benjamin on 27 July 2020
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29 Jul 2020 |
PSC04 |
Change of details for Mr Grant Andrew Benjamin as a person with significant control on 27 July 2020
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