| Date | Description |
|---|
| 2024-04-07 |
delete address KEMP HOUSE KEMP HOUSE 152-160 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2024-04-07 |
insert address SUITE 4 BIRKDALE BUSINESS CENTRE WELD PARADE, WELD ROAD SPOTHPORT ENGLAND PR8 2DT |
| 2024-04-07 |
update registered_address |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/22, NO UPDATES |
| 2022-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-28 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW SMITH |
| 2022-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2022-06-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
insert company_previous_name SKW LTD |
| 2021-06-07 |
update name SKW LTD => LION'S HEAD HOLDINGS LIMITED |
| 2021-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-05-05 |
update statutory_documents COMPANY NAME CHANGED SKW LTD
CERTIFICATE ISSUED ON 05/05/21 |
| 2021-04-07 |
insert company_previous_name LION'S HEAD HOLDINGS LIMITED |
| 2021-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-04-07 |
update name LION'S HEAD HOLDINGS LIMITED => SKW LTD |
| 2021-04-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-04-06 |
update statutory_documents FIRST GAZETTE |
| 2021-04-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2021-03-09 |
update statutory_documents COMPANY NAME CHANGED LION'S HEAD HOLDINGS LIMITED
CERTIFICATE ISSUED ON 09/03/21 |
| 2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES |
| 2019-12-07 |
delete address 1A/B WESTMINSTER CHAMBERS LORD STREET SOUTHPORT ENGLAND PR8 1LF |
| 2019-12-07 |
insert address KEMP HOUSE KEMP HOUSE 152-160 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2019-12-07 |
update registered_address |
| 2019-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2019 FROM
1A/B WESTMINSTER CHAMBERS LORD STREET
SOUTHPORT
PR8 1LF
ENGLAND |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-09-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-10-31 |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-07 |
insert company_previous_name LEGAL & BUSINESS CONSULTANCY SERVICES LIMITED |
| 2019-04-07 |
update name LEGAL & BUSINESS CONSULTANCY SERVICES LIMITED => LION'S HEAD HOLDINGS LIMITED |
| 2019-03-13 |
update statutory_documents COMPANY NAME CHANGED LEGAL & BUSINESS CONSULTANCY SERVICES LIMITED
CERTIFICATE ISSUED ON 13/03/19 |
| 2019-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SAMANTHA ESSENHIGH / 12/03/2019 |
| 2019-02-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2019-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 2019-01-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2019-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-12-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 2018-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-10-09 |
update statutory_documents FIRST GAZETTE |
| 2017-11-07 |
delete address 19 ANCHOR STREET SOUTHPORT MERSEYSIDE ENGLAND PR9 0UT |
| 2017-11-07 |
insert address 1A/B WESTMINSTER CHAMBERS LORD STREET SOUTHPORT ENGLAND PR8 1LF |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-07 |
update registered_address |
| 2017-10-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2017 FROM
19 ANCHOR STREET
SOUTHPORT
MERSEYSIDE
PR9 0UT
ENGLAND |
| 2017-10-07 |
insert company_previous_name MEDICAID MEDICO-LEGAL LIMITED |
| 2017-10-07 |
update name MEDICAID MEDICO-LEGAL LIMITED => LEGAL & BUSINESS CONSULTANCY SERVICES LIMITED |
| 2017-09-27 |
update statutory_documents COMPANY NAME CHANGED MEDICAID MEDICO-LEGAL LIMITED
CERTIFICATE ISSUED ON 27/09/17 |
| 2017-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
delete address 162 LORD STREET SOUTHPORT MERSEYSIDE PR9 0QA |
| 2016-07-07 |
insert address 19 ANCHOR STREET SOUTHPORT MERSEYSIDE ENGLAND PR9 0UT |
| 2016-07-07 |
update registered_address |
| 2016-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2016 FROM
162 LORD STREET
SOUTHPORT
MERSEYSIDE
PR9 0QA |
| 2016-05-13 |
update returns_last_madeup_date 2014-12-22 => 2015-12-22 |
| 2016-05-13 |
update returns_next_due_date 2016-01-19 => 2017-01-19 |
| 2016-03-01 |
update statutory_documents 22/12/15 FULL LIST |
| 2015-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SAMANTHA ESSENHIGH / 15/10/2015 |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-14 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address 82 SCARISBRICK NEW ROAD SOUTHPORT MERSEYSIDE PR8 6PJ |
| 2015-03-07 |
insert address 162 LORD STREET SOUTHPORT MERSEYSIDE PR9 0QA |
| 2015-03-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-03-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2015-03-07 |
update registered_address |
| 2015-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2015 FROM
82 SCARISBRICK NEW ROAD
SOUTHPORT
MERSEYSIDE
PR8 6PJ |
| 2015-02-09 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-22 => 2014-12-22 |
| 2015-02-07 |
update returns_next_due_date 2015-01-19 => 2016-01-19 |
| 2015-01-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-01-30 |
update statutory_documents 22/12/14 FULL LIST |
| 2015-01-13 |
update statutory_documents FIRST GAZETTE |
| 2015-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-04-07 |
delete address 82 SCARISBRICK NEW ROAD SOUTHPORT MERSEYSIDE UNITED KINGDOM PR8 6PJ |
| 2014-04-07 |
insert address 82 SCARISBRICK NEW ROAD SOUTHPORT MERSEYSIDE PR8 6PJ |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2012-12-22 => 2013-12-22 |
| 2014-04-07 |
update returns_next_due_date 2014-01-19 => 2015-01-19 |
| 2014-03-06 |
update statutory_documents 22/12/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-26 |
update returns_last_madeup_date 2011-12-22 => 2012-12-22 |
| 2013-06-26 |
update returns_next_due_date 2013-01-19 => 2014-01-19 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-22 |
update accounts_last_madeup_date null => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-22 => 2013-09-30 |
| 2013-05-13 |
update statutory_documents 22/12/12 FULL LIST |
| 2012-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-02-01 |
update statutory_documents 22/12/11 FULL LIST |
| 2010-12-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |