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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22 Nov 2024 |
AM10 |
Administrator's progress report
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06 Aug 2024 |
AM02 |
Statement of affairs with form AM02SOA
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02 Aug 2024 |
AM07 |
Result of meeting of creditors
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20 Jun 2024 |
AM03 |
Statement of administrator's proposal
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29 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 Road Walsall Road Walsall West Midlands WS9 0RB on 29 May 2024
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10 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 May 2024 |
MA |
Memorandum and Articles of Association
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08 May 2024 |
AM01 |
Appointment of an administrator
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14 Dec 2023 |
TM01 |
Termination of appointment of Ellesha Summer Walker as a director on 13 December 2023
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12 Sep 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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15 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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04 May 2023 |
TM01 |
Termination of appointment of Jonathan James Gardner as a director on 28 April 2023
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18 Aug 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
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18 Aug 2022 |
PSC05 |
Change of details for Lsc Holco Limited as a person with significant control on 18 August 2022
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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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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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14 Jul 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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30 Jun 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with updates
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30 Jun 2021 |
PSC02 |
Notification of Jwew Ltd as a person with significant control on 29 June 2021
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30 Jun 2021 |
PSC05 |
Change of details for Lsc Holco Limited as a person with significant control on 29 June 2021
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30 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2021
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30 Jun 2021 |
AP01 |
Appointment of Miss Ellesha Summer Walker as a director on 29 June 2021
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30 Jun 2021 |
AP01 |
Appointment of Mrs Joanne Marie Walker as a director on 29 June 2021
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26 Mar 2021 |
AA01 |
Current accounting period extended from 31 March 2022 to 30 June 2022
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