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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03 Sep 2023 |
AA |
Accounts for a dormant company made up to 1 December 2022
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29 Jun 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with no updates
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21 Nov 2022 |
CERTNM |
Company name changed lyde LIMITED\certificate issued on 21/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-18
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24 Oct 2022 |
CH01 |
Director's details changed for Mr Maxwell Jonathan Hemingway on 22 October 2022
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24 Oct 2022 |
PSC04 |
Change of details for Mr Maxwell Jonathan Hemingway as a person with significant control on 22 October 2022
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02 Oct 2022 |
CERTNM |
Company name changed mckean international LIMITED\certificate issued on 02/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-30
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30 Sep 2022 |
DS02 |
Withdraw the company strike off application
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30 Sep 2022 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 124 City Road London EC1V 2NX on 30 September 2022
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09 Aug 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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31 Jul 2022 |
DS01 |
Application to strike the company off the register
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31 Jul 2022 |
AA |
Accounts for a dormant company made up to 8 December 2021
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23 Jun 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
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02 Aug 2021 |
AA |
Accounts for a dormant company made up to 1 December 2020
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18 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with no updates
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03 Nov 2020 |
AA |
Accounts for a dormant company made up to 1 December 2019
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18 Jun 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with updates
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14 Aug 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with no updates
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21 Dec 2018 |
CH01 |
Director's details changed for Mr Maxwell Jonathan Hemingway on 21 December 2018
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21 Dec 2018 |
PSC04 |
Change of details for Mr Maxwell Hemingway as a person with significant control on 21 December 2018
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21 Dec 2018 |
AA |
Micro company accounts made up to 1 December 2018
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01 Oct 2018 |
AA01 |
Current accounting period extended from 31 August 2018 to 1 December 2018
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04 Sep 2018 |
CH01 |
Director's details changed for Mr Maxwell Hemmingway on 4 September 2018
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03 Sep 2018 |
PSC04 |
Change of details for Mr Maxwell Hemmingway as a person with significant control on 2 September 2018
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03 Sep 2018 |
PSC04 |
Change of details for Mr Maxwell Hemmingway as a person with significant control on 30 August 2018
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31 Aug 2018 |
PSC04 |
Change of details for Mr Maxwell Hemmingway as a person with significant control on 30 August 2018
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