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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31 May 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with updates
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21 Feb 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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05 Feb 2024 |
TM01 |
Termination of appointment of Laura Chapman as a director on 1 February 2024
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05 Feb 2024 |
AP01 |
Appointment of Ms Emily Burgess as a director on 1 February 2024
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18 Sep 2023 |
AP01 |
Appointment of Ms Laura Chapman as a director on 1 September 2023
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12 Sep 2023 |
TM01 |
Termination of appointment of Oliver Mark Humphries as a director on 1 September 2023
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06 Sep 2023 |
TM01 |
Termination of appointment of Craig David Grant as a director on 15 August 2023
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10 Jul 2023 |
AP01 |
Appointment of Mr Craig David Grant as a director on 30 June 2023
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04 Jul 2023 |
TM01 |
Termination of appointment of Dianne Lumsden-Earle as a director on 30 June 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with updates
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03 Feb 2023 |
MR01 |
Registration of charge 141361030001, created on 30 January 2023
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30 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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30 Jan 2023 |
MA |
Memorandum and Articles of Association
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30 Jan 2023 |
MA |
Memorandum and Articles of Association
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30 Jan 2023 |
MA |
Memorandum and Articles of Association
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30 Jan 2023 |
SH08 |
Change of share class name or designation
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30 Jan 2023 |
SH08 |
Change of share class name or designation
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30 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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15 Dec 2022 |
AA01 |
Current accounting period extended from 31 May 2023 to 30 September 2023
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05 Oct 2022 |
AD01 |
Registered office address changed from 3 Peardon Street London SW8 3BW England to Suite 3 Wentworth Lodge Great North Road Welwyn Garden City Hertfordshire AL8 7SR on 5 October 2022
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06 Sep 2022 |
PSC05 |
Change of details for Lgdn Bidco Limited as a person with significant control on 1 September 2022
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05 Sep 2022 |
PSC07 |
Cessation of Nicola Wood as a person with significant control on 1 September 2022
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05 Sep 2022 |
PSC07 |
Cessation of Anthony John Pritchard as a person with significant control on 1 September 2022
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05 Sep 2022 |
PSC02 |
Notification of Lgdn Bidco Limited as a person with significant control on 1 September 2022
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05 Sep 2022 |
TM01 |
Termination of appointment of Anthony John Pritchard as a director on 1 September 2022
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