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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04 Apr 2024 |
AD01 |
Registered office address changed from 136 Kensington Church Street London W8 4BH to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 4 April 2024
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08 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
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26 May 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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19 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with updates
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14 Jun 2022 |
AA |
Accounts for a small company made up to 31 August 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with no updates
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19 Aug 2021 |
PSC01 |
Notification of Samuel Albert Clarke Morton Morris as a person with significant control on 17 April 2020
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19 Aug 2021 |
PSC07 |
Cessation of Lydling Holdings Limited as a person with significant control on 17 April 2020
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09 Jun 2021 |
AA |
Accounts for a small company made up to 31 August 2020
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12 Aug 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with no updates
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05 Aug 2020 |
AA |
Accounts for a small company made up to 31 August 2019
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27 Jul 2020 |
AP01 |
Appointment of Mr John Edward Morton Morris as a director on 29 June 2020
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13 Aug 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with no updates
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28 May 2019 |
AA |
Accounts for a small company made up to 31 August 2018
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15 Aug 2018 |
CS01 |
Confirmation statement made on 9 August 2018 with updates
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04 Jun 2018 |
AA |
Accounts for a small company made up to 31 August 2017
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23 Mar 2018 |
PSC02 |
Notification of Lydling Holdings Limited as a person with significant control on 27 April 2017
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23 Mar 2018 |
PSC07 |
Cessation of John Edward Morton Morris as a person with significant control on 27 April 2017
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23 Mar 2018 |
PSC07 |
Cessation of Sally Vanessa Clarke as a person with significant control on 27 April 2017
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12 Sep 2017 |
CS01 |
Confirmation statement made on 9 August 2017 with updates
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02 Jun 2017 |
AA |
Group of companies' accounts made up to 31 August 2016
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20 Feb 2017 |
MR04 |
Satisfaction of charge 7 in full
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20 Feb 2017 |
MR05 |
All of the property or undertaking has been released from charge 5
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17 Feb 2017 |
MR01 |
Registration of charge 025294420008, created on 15 February 2017
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17 Feb 2017 |
MR01 |
Registration of charge 025294420009, created on 15 February 2017
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