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)
|
|
23 Feb 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
|
|
|
21 Dec 2023 |
AA |
Total exemption full accounts made up to 30 March 2023
|
|
|
24 Mar 2023 |
AA |
Total exemption full accounts made up to 30 March 2022
|
|
|
20 Feb 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
|
|
|
17 Feb 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
|
|
|
07 Dec 2021 |
AA |
Total exemption full accounts made up to 30 March 2021
|
|
|
29 Mar 2021 |
AA |
Total exemption full accounts made up to 30 March 2020
|
|
|
05 Mar 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with updates
|
|
|
21 Aug 2020 |
AD01 |
Registered office address changed from C/O N R Betts & Co 54-56 Victoria Street Suite 201 st Albans Hertfordshire AL1 3HZ England to C/O N R Betts & Co 2 Fountain Court Victoria Square St Albans Hertfordshire AL1 3TF on 21 August 2020
|
|
|
12 Mar 2020 |
CS01 |
Confirmation statement made on 26 January 2020 with no updates
|
|
|
12 Mar 2020 |
PSC02 |
Notification of Lbi Holdings Ltd as a person with significant control on 18 January 2018
|
|
|
11 Mar 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 11 March 2020
|
|
|
18 Dec 2019 |
AA |
Total exemption full accounts made up to 30 March 2019
|
|
|
12 Jul 2019 |
AD01 |
Registered office address changed from C/O N R Betts & Co 54-56 Victoria Road Suite 201 st Albans Hertfordshire AL1 3HZ England to C/O N R Betts & Co 54-56 Victoria Street Suite 201 st Albans Hertfordshire AL1 3HZ on 12 July 2019
|
|
|
12 Jul 2019 |
AD01 |
Registered office address changed from C/O N R Betts & Co 54-56 Victoria Road Suite 201 st Albans Hertfordshire AL1 3HZ England to C/O N R Betts & Co 54-56 Victoria Road Suite 201 st Albans Hertfordshire AL1 3HZ on 12 July 2019
|
|
|
12 Jul 2019 |
AD01 |
Registered office address changed from C/O N R Betts & Co Central House 1 Ballards Lane London N3 1LQ United Kingdom to C/O N R Betts & Co 54-56 Victoria Road Suite 201 st Albans Hertfordshire AL1 3HZ on 12 July 2019
|
|
|
14 Mar 2019 |
AA |
Total exemption full accounts made up to 30 March 2018
|
|
|
11 Feb 2019 |
CS01 |
Confirmation statement made on 26 January 2019 with no updates
|
|
|
14 Dec 2018 |
AA01 |
Previous accounting period shortened from 31 March 2018 to 30 March 2018
|
|
|
01 Aug 2018 |
MR01 |
Registration of charge 094966170004, created on 31 July 2018
|
|
|
28 Mar 2018 |
AD01 |
Registered office address changed from Central House Central House 1 Ballards Lane Finchley London N3 1LQ England to C/O N R Betts & Co Central House 1 Ballards Lane London N3 1LQ on 28 March 2018
|
|
|
28 Mar 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
|
|
|
13 Mar 2018 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
26 Jan 2018 |
CS01 |
Confirmation statement made on 26 January 2018 with updates
|
|
|
23 Jan 2018 |
AD01 |
Registered office address changed from 3rd Floor 1 Derry Street London W8 5HY England to Central House Central House 1 Ballards Lane Finchley London N3 1LQ on 23 January 2018
|
|