Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with updates
|
|
|
29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
13 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2023
|
|
|
02 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with updates
|
|
|
14 Dec 2022 |
AP01 |
Appointment of Mrs Karen Sewell as a director on 12 December 2022
|
|
|
13 Dec 2022 |
TM01 |
Termination of appointment of Petr Bilek as a director on 12 December 2022
|
|
|
05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
14 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with no updates
|
|
|
09 Mar 2022 |
AP03 |
Appointment of Karen Sewell as a secretary on 8 March 2022
|
|
|
08 Mar 2022 |
TM02 |
Termination of appointment of Ciaran Michael Thompson as a secretary on 8 March 2022
|
|
|
04 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
30 Aug 2021 |
CH01 |
Director's details changed for Mr Ciaran Michael Thompson on 3 August 2021
|
|
|
30 Aug 2021 |
CH03 |
Secretary's details changed for Mr Ciaran Michael Thompson on 3 August 2021
|
|
|
03 Aug 2021 |
AD01 |
Registered office address changed from Avalon House 72, Lower Mortlake Road Richmond TW9 2JY United Kingdom to Wsp House 70 Chancery Lane London WC2A 1AF on 3 August 2021
|
|
|
03 Aug 2021 |
PSC05 |
Change of details for Lb Uk Holding I Limited as a person with significant control on 3 August 2021
|
|
|
15 Mar 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with no updates
|
|
|
19 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
28 Aug 2020 |
MA |
Memorandum and Articles of Association
|
|
|
28 Aug 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Director appointed 03/08/2020
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
17 Aug 2020 |
AP01 |
Appointment of Petr Bilek as a director on 3 August 2020
|
|
|
15 Jul 2020 |
MR04 |
Satisfaction of charge 093672010001 in full
|
|
|
13 May 2020 |
TM01 |
Termination of appointment of Peter John Andrew Skinner as a director on 15 April 2020
|
|
|
09 Mar 2020 |
CS01 |
Confirmation statement made on 2 March 2020 with no updates
|
|
|
28 Feb 2020 |
TM01 |
Termination of appointment of Daniel James Greenspan as a director on 3 October 2019
|
|
|
09 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
|
|