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LONELY ISLAND LIMITED

Company number 12805503

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Aug 2024	CS01	Confirmation statement made on 11 August 2024 with no updates	View PDF Confirmation statement made on 11 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Aug 2023	CS01	Confirmation statement made on 11 August 2023 with no updates	View PDF Confirmation statement made on 11 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Aug 2022	CS01	Confirmation statement made on 11 August 2022 with updates	View PDF Confirmation statement made on 11 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Aug 2022	PSC01	Notification of Stephen Beatty as a person with significant control on 1 May 2021	View PDF Notification of Stephen Beatty as a person with significant control on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	PSC07	Cessation of Edward Hunter Christie as a person with significant control on 1 May 2021	View PDF Cessation of Edward Hunter Christie as a person with significant control on 1 May 2021 - link opens in a new window - 1 page (1 page)
14 Jan 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Aug 2021	CS01	Confirmation statement made on 11 August 2021 with updates	View PDF Confirmation statement made on 11 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
06 May 2021	TM01	Termination of appointment of Edward Hunter Christie as a director on 1 May 2021	View PDF Termination of appointment of Edward Hunter Christie as a director on 1 May 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	AP01	Appointment of Mr Stephen Graeme Beatty as a director on 1 May 2021	View PDF Appointment of Mr Stephen Graeme Beatty as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-08-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-08-11 GBP 100 - link opens in a new window - 33 pages (33 pages)

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