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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01 Jul 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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16 May 2024 |
AD01 |
Registered office address changed from First Floor, Sentinel House 193-197 Old Marylebone Road London NW1 5QR England to Azzurri House Walsall Business Park Walsall Road Walsall WS9 0RB on 16 May 2024
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07 May 2024 |
LIQ02 |
Statement of affairs
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07 May 2024 |
600 |
Appointment of a voluntary liquidator
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04 May 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-04-11
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31 Dec 2023 |
TM01 |
Termination of appointment of Melissa Spencer as a director on 18 December 2023
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11 Jul 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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31 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with no updates
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30 May 2023 |
PSC05 |
Change of details for Lsc Holco Limited as a person with significant control on 26 May 2023
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05 May 2023 |
TM01 |
Termination of appointment of Jonathan James Gardner as a director on 28 April 2023
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17 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with updates
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08 Feb 2022 |
AD01 |
Registered office address changed from Sentinel House Knowlemore 193 Old Marylebone Rd London W1H 4AD England to First Floor, Sentinel House 193-197 Old Marylebone Road London NW1 5QR on 8 February 2022
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29 Jan 2022 |
AD01 |
Registered office address changed from Lower Ground Floor Bentinck House 3-8 Bolsover Street London W1W 6AB England to Sentinel House Knowlemore 193 Old Marylebone Rd London W1H 4AD on 29 January 2022
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07 Dec 2021 |
AP01 |
Appointment of Mr Jonathan James Gardner as a director on 15 November 2021
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16 Nov 2021 |
TM01 |
Termination of appointment of Matthew John Hollier as a director on 15 November 2021
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16 Nov 2021 |
TM01 |
Termination of appointment of Brett David Cadman as a director on 15 November 2021
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15 Jul 2021 |
AD01 |
Registered office address changed from 27 Knightsbridge London SW1X 7LY United Kingdom to Lower Ground Floor Bentinck House 3-8 Bolsover Street London W1W 6AB on 15 July 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with updates
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05 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 April 2021
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05 May 2021 |
PSC05 |
Change of details for Lsc Holco Limited as a person with significant control on 9 April 2021
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05 May 2021 |
PSC02 |
Notification of Krms Aesthetics Limited as a person with significant control on 9 April 2021
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05 May 2021 |
AP01 |
Appointment of Mr Paul William Spencer as a director on 9 April 2021
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05 May 2021 |
AP01 |
Appointment of Mrs Melissa Spencer as a director on 9 April 2021
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02 May 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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13 Jan 2021 |
AA01 |
Current accounting period extended from 31 January 2022 to 30 June 2022
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