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)
|
|
16 Mar 2024 |
CERTNM |
Company name changed lsc financial LTD\certificate issued on 16/03/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-03-13
|
|
|
12 Mar 2024 |
PSC01 |
Notification of Raffaello Martini as a person with significant control on 12 March 2024
|
|
|
12 Mar 2024 |
AP01 |
Appointment of Mr Raffaello Martini as a director on 12 March 2024
|
|
|
12 Mar 2024 |
PSC07 |
Cessation of Alan Chircop as a person with significant control on 12 March 2024
|
|
|
12 Mar 2024 |
TM01 |
Termination of appointment of Alan Chircop as a director on 12 March 2024
|
|
|
18 Dec 2023 |
AD01 |
Registered office address changed from Buonvino 264 Springfield Road Chelmsford CM2 6AR England to 582, Devonshire House Office Ax Honeypot Lane Stanmore London HA7 1JS on 18 December 2023
|
|
|
27 Nov 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with updates
|
|
|
20 Nov 2023 |
CERTNM |
Company name changed varosha residential LTD\certificate issued on 20/11/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-11-17
|
|
|
31 Oct 2023 |
TM01 |
Termination of appointment of Marcello Gianferotti as a director on 31 October 2023
|
|
|
31 Oct 2023 |
AP01 |
Appointment of Mr. Marcello Gianferotti as a director on 31 October 2023
|
|
|
31 Oct 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
|
|
|
26 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
|
|
|
21 Aug 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with updates
|
|
|
19 Apr 2023 |
AD01 |
Registered office address changed from 601 International House 223 Regent Street London W1B 2QD United Kingdom to Buonvino 264 Springfield Road Chelmsford CM2 6AR on 19 April 2023
|
|
|
30 Nov 2022 |
AA |
Micro company accounts made up to 31 January 2022
|
|
|
02 Aug 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
|
|
|
27 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
|
|
|
01 Aug 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with no updates
|
|
|
13 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 January 2020
|
|
|
03 Jul 2020 |
PSC01 |
Notification of Alan Chircop as a person with significant control on 25 June 2020
|
|
|
25 Jun 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with updates
|
|
|
25 Jun 2020 |
PSC07 |
Cessation of Ernestino Franz as a person with significant control on 25 June 2020
|
|
|
11 Feb 2020 |
TM01 |
Termination of appointment of Ernestino Franz as a director on 7 February 2020
|
|
|
24 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with updates
|
|
|
24 Jan 2020 |
AD01 |
Registered office address changed from 1 Princeton Mews 167 London Road Kingston upon Thames KT2 6PT United Kingdom to 601 International House 223 Regent Street London W1B 2QD on 24 January 2020
|
|