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LIJU CONSULTANCY LIMITED

Company number 13053064

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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)
25 Sep 2024 AA Micro company accounts made up to 31 December 2023
20 Mar 2024 SH10 Particulars of variation of rights attached to shares
20 Mar 2024 SH08 Change of share class name or designation
20 Mar 2024 MA Memorandum and Articles of Association
20 Mar 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Mar 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with updates
10 Mar 2023 AA Micro company accounts made up to 31 December 2022
13 Dec 2022 PSC04 Change of details for Mr Gary John Hitchens as a person with significant control on 31 July 2022
12 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with updates
12 Dec 2022 PSC04 Change of details for Mrs Louise Emma Hitchens as a person with significant control on 31 July 2022
12 Dec 2022 PSC01 Notification of Gary Hitchens as a person with significant control on 31 July 2022
20 Jun 2022 AA Micro company accounts made up to 31 December 2021
07 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with updates
07 Dec 2021 PSC04 Change of details for Mrs Louise Emma Hitchens as a person with significant control on 1 July 2021
07 Dec 2021 PSC07 Cessation of Gary John Hitchens as a person with significant control on 1 July 2021
01 Dec 2020 NEWINC Incorporation
Statement of capital on 2020-12-01
  • GBP 100