LTS SPV1 LIMITED

Company number 07237771

Date	Type	Description	View / Download
16 Aug 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 May 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 May 2022	DS01	Application to strike the company off the register	(1 page)
28 Apr 2022	CS01	Confirmation statement made on 28 April 2022 with no updates	(3 pages)
22 Dec 2021	AA	Unaudited abridged accounts made up to 30 April 2021	(7 pages) Download iXBRL
02 Jun 2021	AA	Unaudited abridged accounts made up to 30 April 2020	(7 pages) Download iXBRL
02 Jun 2021	CS01	Confirmation statement made on 28 April 2021 with updates	(4 pages)
23 Feb 2021	AD01	Registered office address changed from Norwood House Dyke Road Brighton BN1 3FE England to 2-5 Rock Place, West C/O Madeleine Fashion Ltd Brighton BN2 1PF on 23 February 2021	(1 page)
30 Nov 2020	TM01	Termination of appointment of Alison Doherty as a director on 30 November 2020	(1 page)
30 Nov 2020	TM01	Termination of appointment of Nicholas William Shrubsole as a director on 30 November 2020	(1 page)
30 Nov 2020	TM02	Termination of appointment of Nick Shrubsole as a secretary on 30 November 2020	(1 page)
30 Nov 2020	AP03	Appointment of Mr Volker Valk as a secretary on 30 November 2020	(2 pages)
30 Nov 2020	AP01	Appointment of Mr Volker Valk as a director on 30 November 2020	(2 pages)
30 Nov 2020	AP01	Appointment of Dr Daniel Gutting as a director on 30 November 2020	(2 pages)
07 Jul 2020	AD01	Registered office address changed from 3rd Floor 25 25 Camperdown Street London E1 8DZ United Kingdom to Norwood House Dyke Road Brighton BN1 3FE on 7 July 2020	(1 page)
09 Jun 2020	CS01	Confirmation statement made on 28 April 2020 with updates	(3 pages)
28 Jan 2020	AA	Unaudited abridged accounts made up to 30 April 2019	(6 pages) Download iXBRL
07 Nov 2019	TM01	Termination of appointment of Andrew John Shapin as a director on 4 October 2019	(1 page)
07 Nov 2019	AP03	Appointment of Mr Nick Shrubsole as a secretary on 4 October 2019	(2 pages)
07 Nov 2019	AP01	Appointment of Mr Nick Shrubsole as a director on 4 October 2019	(2 pages)
07 Nov 2019	AP01	Appointment of Mrs Alison Doherty as a director on 4 October 2019	(2 pages)
04 Jun 2019	CS01	Confirmation statement made on 28 April 2019 with no updates	(3 pages)
31 May 2019	AD01	Registered office address changed from 3rd Floor 25 Camperdown Street London E1 8DZ England to 3rd Floor 25 25 Camperdown Street London E1 8DZ on 31 May 2019	(1 page)
31 May 2019	AD01	Registered office address changed from C/O Tim Williams 3rd Floor Camperdown Street London E1 8DZ England to 3rd Floor 25 Camperdown Street London E1 8DZ on 31 May 2019	(1 page)
05 Feb 2019	AA	Unaudited abridged accounts made up to 30 April 2018	(4 pages)