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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12 Mar 2026 |
CH01 |
Director's details changed for Mr Michael David Watson on 11 March 2026
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12 Mar 2026 |
CH01 |
Director's details changed for Mr William Kenneth Procter on 1 June 2017
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12 Mar 2026 |
CH01 |
Director's details changed for Mr Christopher Charles Mcgill on 1 March 2022
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22 Jul 2025 |
AA |
Accounts for a dormant company made up to 31 December 2024
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05 Jun 2025 |
CS01 |
Confirmation statement made on 28 May 2025 with updates
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15 Jan 2025 |
PSC02 |
Notification of Lightyear Estates Holdings Limited as a person with significant control on 31 December 2024
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15 Jan 2025 |
PSC09 |
Withdrawal of a person with significant control statement on 15 January 2025
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06 Jun 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with no updates
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03 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with no updates
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11 May 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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08 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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17 Jun 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with no updates
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03 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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11 Jun 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with no updates
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09 Mar 2021 |
AP01 |
Appointment of Mr Michael David Watson as a director on 22 February 2021
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01 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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12 Jun 2020 |
CS01 |
Confirmation statement made on 28 May 2020 with no updates
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24 Sep 2019 |
CH01 |
Director's details changed for Mr Christopher Charles Mcgill on 24 September 2019
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11 Jul 2019 |
AP01 |
Appointment of Mr Paul Hallam as a director on 10 July 2019
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11 Jul 2019 |
AP03 |
Appointment of Mr Daniel Lau as a secretary on 10 July 2019
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11 Jul 2019 |
TM02 |
Termination of appointment of Paul Andrew Hallam as a secretary on 10 July 2019
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28 May 2019 |
CS01 |
Confirmation statement made on 28 May 2019 with no updates
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02 Apr 2019 |
AD01 |
Registered office address changed from , Berkeley House 304 Regents Park Road, London, N3 2JY, England to Berkeley House 304 Regents Park Road London N3 2JX on 2 April 2019
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29 Jan 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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