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Documents filed with Companies Office 25 documents
Date | Document Information | View |
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03 Apr 2025 |
Appointment
Appointment of Miss Chor Wane Cherry Ko as a director on 1 April 2025
2 page document
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View |
02 Apr 2025 |
Appointment
Appointment of Mrs Alice Cleary Kozub as a director on 1 April 2025
2 page document
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View |
10 Dec 2024 |
Confirmation statement
Confirmation statement made on 7 December 2024 with no updates
3 page document
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View |
22 Oct 2024 |
Total exemption full accounts
Total exemption full accounts made up to 31 March 2024
28 page document
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View |
28 May 2024 |
Memorandum and Articles of Association
Memorandum and Articles of Association
18 page document
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View |
22 May 2024 |
Resolution of alteration of Articles of Association
Resolutions
RES01 ‐ Resolution of alteration of Articles of Association
2 page document
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View |
14 May 2024 |
Statement of company's objects
Statement of company's objects
2 page document
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View |
26 Mar 2024 |
Registered office address changed
Registered office address changed from C/O C/O Lfm C/O Lfm the Stables 23 Lenten Street Alton Hants GU34 1HG England to C/O Tremarga Cottage Browns Walk Rowledge Surrey GU10 4BE on 26 March 2024
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27 Dec 2023 |
Confirmation statement
Confirmation statement made on 7 December 2023 with no updates
3 page document
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View |
27 Dec 2023 |
Appointment
Appointment of Mr Rajnesh Purathootu Abraham as a director on 16 November 2023
2 page document
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View |
07 Dec 2023 |
Termination of appointment
Termination of appointment of Thomas William Butler as a director on 16 November 2023
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24 Nov 2023 |
Total exemption full accounts
Total exemption full accounts made up to 31 March 2023
28 page document
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View |
05 Sep 2023 |
Termination of appointment
Termination of appointment of Rekha Ladwa as a director on 23 July 2023
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07 Jan 2023 |
Total exemption full accounts
Total exemption full accounts made up to 31 March 2022
29 page document
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View |
20 Dec 2022 |
Confirmation statement
Confirmation statement made on 7 December 2022 with no updates
3 page document
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View |
13 Dec 2022 |
Appointment
Appointment of Miss Gillian Rosemary Baxter as a director on 8 November 2022
2 page document
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View |
20 Dec 2021 |
Confirmation statement
Confirmation statement made on 7 December 2021 with no updates
3 page document
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View |
20 Dec 2021 |
Appointment
Appointment of Ms Emma Jane Blowers as a director on 16 October 2021
2 page document
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View |
09 Dec 2021 |
Total exemption full accounts
Total exemption full accounts made up to 31 March 2021
29 page document
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View |
02 Sep 2021 |
Termination of appointment
Termination of appointment of David Martin Waine as a director on 4 August 2021
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View |
15 Dec 2020 |
Total exemption full accounts
Total exemption full accounts made up to 31 March 2020
29 page document
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View |
07 Dec 2020 |
Confirmation statement
Confirmation statement made on 7 December 2020 with no updates
3 page document
|
View |
23 Oct 2020 |
Appointment
Appointment of Mrs Rekha Ladwa as a director on 29 September 2020
2 page document
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View |
30 Sep 2020 |
Termination of appointment
Termination of appointment of Paul John Noke as a director on 29 September 2020
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View |
30 Sep 2020 |
Termination of appointment
Termination of appointment of Joanna Lucy Susan Elliott as a director on 29 September 2020
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View |
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