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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01 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2022
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29 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 29 June 2022
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26 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
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26 May 2023 |
PSC05 |
Change of details for Lsc Holco Limited as a person with significant control on 26 May 2023
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04 May 2023 |
TM01 |
Termination of appointment of Jonathan James Gardner as a director on 28 April 2023
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08 Feb 2023 |
AA |
Accounts for a small company made up to 30 June 2021
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23 Sep 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with updates
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08 Feb 2022 |
AD01 |
Registered office address changed from Sentinel House Knowlemore 193 Old Marylebone Rd London W1H 4AD England to First Floor, Sentinel House 193-197 Old Marylebone Road London NW1 5QR on 8 February 2022
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29 Jan 2022 |
AD01 |
Registered office address changed from Lower Ground Floor Bentinck House 3-8 Bolsover Street London W1W 6AB England to Sentinel House Knowlemore 193 Old Marylebone Rd London W1H 4AD on 29 January 2022
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16 Nov 2021 |
TM01 |
Termination of appointment of Matthew John Hollier as a director on 15 November 2021
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16 Nov 2021 |
AP01 |
Appointment of Mr Jonathan James Gardner as a director on 15 November 2021
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16 Nov 2021 |
TM01 |
Termination of appointment of Brett David Cadman as a director on 15 November 2021
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15 Jul 2021 |
AD01 |
Registered office address changed from 27 Knightsbridge London SW1X 7LY United Kingdom to Lower Ground Floor Bentinck House 3-8 Bolsover Street London W1W 6AB on 15 July 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with updates
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04 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 April 2021
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04 May 2021 |
PSC05 |
Change of details for Lsc Holco Limited as a person with significant control on 9 April 2021
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04 May 2021 |
PSC02 |
Notification of Ellamac Limited as a person with significant control on 9 April 2021
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04 May 2021 |
AP01 |
Appointment of Miss Lauren Mackenzie as a director on 9 April 2021
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02 May 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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11 Dec 2020 |
AA01 |
Current accounting period shortened from 31 December 2021 to 30 June 2021
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