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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08 Apr 2024 |
TM01 |
Termination of appointment of Mathew Thomas Schuster as a director on 5 April 2024
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08 Apr 2024 |
AP01 |
Appointment of Mr Charles Stanley Kacherski as a director on 2 April 2024
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01 Nov 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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01 Nov 2023 |
PSC05 |
Change of details for Ludgate Northumberland Holdings Ltd as a person with significant control on 12 October 2023
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31 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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19 Jan 2023 |
AD01 |
Registered office address changed from Heywards, 2nd Floor 21-22 Great Castle Street London W1G 0HZ to Albany House Claremont Lane Esher Surrey KT10 9FQ on 19 January 2023
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30 Dec 2022 |
SH19 |
Statement of capital on 30 December 2022
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30 Dec 2022 |
SH20 |
Statement by Directors
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30 Dec 2022 |
CAP-SS |
Solvency Statement dated 14/12/22
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30 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 14/12/2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
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21 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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29 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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19 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with no updates
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18 Oct 2021 |
CH03 |
Secretary's details changed for Mr. Jon Horowitz on 15 October 2021
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15 Oct 2021 |
CH01 |
Director's details changed for Jonathan D Horowitz on 15 October 2021
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29 Apr 2021 |
AP01 |
Appointment of Mr. Mathew Thomas Schuster as a director on 29 April 2021
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14 Apr 2021 |
MR01 |
Registration of charge 052568400005, created on 6 April 2021
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02 Mar 2021 |
AP03 |
Appointment of Mr. Jon Horowitz as a secretary on 23 February 2021
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02 Mar 2021 |
TM02 |
Termination of appointment of Todd Ertel as a secretary on 19 February 2021
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02 Mar 2021 |
TM01 |
Termination of appointment of Todd Ertel as a director on 19 February 2021
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04 Feb 2021 |
TM01 |
Termination of appointment of Allen Lorne Stevens as a director on 11 January 2021
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09 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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13 Oct 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with no updates
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12 Aug 2020 |
CH01 |
Director's details changed for Mr. Todd Ertel on 1 July 2020
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