| Date | Description |
|---|
| 2025-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/24, NO UPDATES |
| 2024-07-08 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2023-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/23, NO UPDATES |
| 2023-08-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2023-08-07 |
update accounts_last_madeup_date null => 2022-06-30 |
| 2023-08-07 |
update accounts_next_due_date 2022-10-13 => 2024-03-31 |
| 2023-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
| 2023-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN GARDNER |
| 2022-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/22, NO UPDATES |
| 2022-12-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LCUK HOLCO LIMITED / 20/12/2022 |
| 2022-03-07 |
delete address SENTINEL HOUSE KNOWLEMORE 193 OLD MARYLEBONE RD LONDON ENGLAND W1H 4AD |
| 2022-03-07 |
insert address FIRST FLOOR, SENTINEL HOUSE 193-197 OLD MARYLEBONE ROAD LONDON ENGLAND NW1 5QR |
| 2022-03-07 |
update registered_address |
| 2022-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2022 FROM
SENTINEL HOUSE KNOWLEMORE
193 OLD MARYLEBONE RD
LONDON
W1H 4AD
ENGLAND |
| 2022-02-07 |
delete address LOWER GROUND FLOOR BENTINCK HOUSE 3-8 BOLSOVER STREET LONDON ENGLAND W1W 6AB |
| 2022-02-07 |
insert address SENTINEL HOUSE KNOWLEMORE 193 OLD MARYLEBONE RD LONDON ENGLAND W1H 4AD |
| 2022-02-07 |
update registered_address |
| 2022-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2022 FROM
LOWER GROUND FLOOR BENTINCK HOUSE
3-8 BOLSOVER STREET
LONDON
W1W 6AB
ENGLAND |
| 2021-12-24 |
update statutory_documents DIRECTOR APPOINTED MR HENDRILER FRANCIS AMADOR |
| 2021-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/21, WITH UPDATES |
| 2021-12-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STARCIS LTD |
| 2021-12-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LSC HOLCO LIMITED / 18/08/2021 |
| 2021-12-24 |
update statutory_documents CESSATION OF SAVA (SURREY) LTD AS A PSC |
| 2021-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSHMA PATEL |
| 2021-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIJAY PATEL |
| 2021-11-16 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN JAMES GARDNER |
| 2021-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRETT CADMAN |
| 2021-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW HOLLIER |
| 2021-08-07 |
delete address 27 KNIGHTSBRIDGE LONDON UNITED KINGDOM SW1X 7LY |
| 2021-08-07 |
insert address LOWER GROUND FLOOR BENTINCK HOUSE 3-8 BOLSOVER STREET LONDON ENGLAND W1W 6AB |
| 2021-08-07 |
update registered_address |
| 2021-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2021 FROM
27 KNIGHTSBRIDGE LONDON
SW1X 7LY
UNITED KINGDOM |
| 2021-05-05 |
update statutory_documents DIRECTOR APPOINTED MR VIJAY PATEL |
| 2021-05-05 |
update statutory_documents DIRECTOR APPOINTED MRS SUSHMA PATEL |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/21, WITH UPDATES |
| 2021-05-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAVA (SURREY) LTD |
| 2021-05-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LSC HOLCO LIMITED / 09/04/2021 |
| 2021-05-05 |
update statutory_documents 09/04/21 STATEMENT OF CAPITAL GBP 200 |
| 2021-05-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-01-13 |
update statutory_documents CURREXT FROM 31/01/2022 TO 30/06/2022 |
| 2021-01-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |