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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22 Jan 2024 |
AD01 |
Registered office address changed from 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom to 17 Hanover Square London W1S 1BN on 22 January 2024
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13 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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11 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 December 2019
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12 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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24 Jan 2023 |
MA |
Memorandum and Articles of Association
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24 Jan 2023 |
MA |
Memorandum and Articles of Association
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20 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jan 2023 |
MR01 |
Registration of charge 117146220001, created on 11 January 2023
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16 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
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16 Dec 2022 |
PSC08 |
Notification of a person with significant control statement
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16 Dec 2022 |
PSC07 |
Cessation of Spencer Daley as a person with significant control on 13 September 2022
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16 Dec 2022 |
PSC07 |
Cessation of Zena Couppey as a person with significant control on 13 September 2022
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16 Dec 2022 |
PSC07 |
Cessation of Altum Holdings Limited as a person with significant control on 16 December 2022
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13 Dec 2022 |
AD02 |
Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES England to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
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01 Dec 2022 |
AD04 |
Register(s) moved to registered office address 8th Floor 100 Bishopsgate London EC2N 4AG
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09 Nov 2022 |
PSC02 |
Notification of Altum Holdings Limited as a person with significant control on 7 November 2022
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09 Nov 2022 |
TM01 |
Termination of appointment of Spencer John Daley as a director on 7 November 2022
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09 Nov 2022 |
TM01 |
Termination of appointment of Zena Couppey as a director on 7 November 2022
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09 Nov 2022 |
AP01 |
Appointment of Miss Angelina Claire Spunt as a director on 7 November 2022
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09 Nov 2022 |
AP01 |
Appointment of Mr Richard Michael Parkin as a director on 7 November 2022
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09 Nov 2022 |
AP01 |
Appointment of Mr Michael Robert Newton as a director on 7 November 2022
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21 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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05 Jul 2022 |
CERTNM |
Company name changed lgl corporate services uk LIMITED\certificate issued on 05/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-01
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14 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with no updates
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02 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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