AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 9th, August 2023
|
accounts |
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(56 pages)
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AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 22nd, July 2022
|
accounts |
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(55 pages)
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AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 2nd, September 2021
|
accounts |
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(55 pages)
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CH04 |
Secretary's name changed on Fri, 14th May 2021
filed on: 17th, May 2021
|
officers |
Free Download
(1 page)
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AD01 |
Address change date: Fri, 14th May 2021. New Address: Seymour Mews House 26-37 Seymour Mews London W1H 6BN. Previous address: Chelsea House West Gate London W5 1DR
filed on: 14th, May 2021
|
address |
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(1 page)
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CH01 |
On Thu, 11th Feb 2021 director's details were changed
filed on: 11th, February 2021
|
officers |
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(2 pages)
|
CH01 |
On Thu, 5th Nov 2020 director's details were changed
filed on: 5th, November 2020
|
officers |
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(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 15th, September 2020
|
accounts |
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(56 pages)
|
TM01 |
Tue, 7th Jul 2020 - the day director's appointment was terminated
filed on: 7th, July 2020
|
officers |
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(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 8th, August 2019
|
accounts |
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(55 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017
filed on: 26th, September 2018
|
accounts |
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(55 pages)
|
SH01 |
Capital declared on Thu, 24th May 2018: 400.00 GBP
filed on: 14th, June 2018
|
capital |
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(8 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016
filed on: 25th, September 2017
|
accounts |
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(54 pages)
|
AUD |
Resignation of an auditor
filed on: 16th, November 2016
|
auditors |
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(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015
filed on: 17th, October 2016
|
accounts |
Free Download
(53 pages)
|
AR01 |
Annual return drawn up to Thu, 14th Jan 2016 with full list of members
filed on: 19th, January 2016
|
annual return |
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(7 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014
filed on: 30th, September 2015
|
accounts |
Free Download
(49 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 20th, January 2015
|
resolution |
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RESOLUTIONS |
Varying share rights or name resolution
filed on: 20th, January 2015
|
resolution |
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SH08 |
Change of share class name or designation
filed on: 20th, January 2015
|
capital |
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(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, January 2015
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 15th, January 2015
|
resolution |
|
AR01 |
Annual return drawn up to Wed, 14th Jan 2015 with full list of members
filed on: 14th, January 2015
|
annual return |
Free Download
(8 pages)
|
SH01 |
Capital declared on Wed, 14th Jan 2015: 1000.00 GBP
|
capital |
|
SH19 |
Capital declared on Wed, 31st Dec 2014: 349.00 GBP
filed on: 31st, December 2014
|
capital |
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(4 pages)
|
SH20 |
Statement by Directors
filed on: 31st, December 2014
|
capital |
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(2 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 31st, December 2014
|
resolution |
|
CAP-SS |
Solvency Statement dated 29/12/14
filed on: 31st, December 2014
|
insolvency |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013
filed on: 23rd, September 2014
|
accounts |
Free Download
(45 pages)
|
AR01 |
Annual return drawn up to Tue, 14th Jan 2014 with full list of members
filed on: 14th, January 2014
|
annual return |
Free Download
(8 pages)
|
SH01 |
Capital declared on Tue, 14th Jan 2014: 1000.00 GBP
|
capital |
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012
filed on: 23rd, September 2013
|
accounts |
Free Download
(44 pages)
|
CH01 |
On Thu, 16th May 2013 director's details were changed
filed on: 16th, May 2013
|
officers |
Free Download
(2 pages)
|
CAP-SS |
Solvency statement dated 22/03/13
filed on: 28th, March 2013
|
insolvency |
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(2 pages)
|
SH20 |
Statement by directors
filed on: 28th, March 2013
|
capital |
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(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 28th, March 2013
|
resolution |
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(2 pages)
|
SH01 |
Capital declared on Tue, 26th Mar 2013: 1000.00 GBP
filed on: 27th, March 2013
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Mon, 14th Jan 2013 with full list of members
filed on: 15th, January 2013
|
annual return |
Free Download
(7 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011
filed on: 25th, September 2012
|
accounts |
Free Download
(45 pages)
|
AP01 |
On Mon, 28th May 2012 new director was appointed.
filed on: 28th, May 2012
|
officers |
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(2 pages)
|
AR01 |
Annual return drawn up to Sat, 14th Jan 2012 with full list of members
filed on: 16th, January 2012
|
annual return |
Free Download
(6 pages)
|
CH01 |
On Mon, 7th Nov 2011 director's details were changed
filed on: 9th, November 2011
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010
filed on: 26th, September 2011
|
accounts |
Free Download
(45 pages)
|
TM01 |
Tue, 26th Jul 2011 - the day director's appointment was terminated
filed on: 26th, July 2011
|
officers |
Free Download
(1 page)
|
CH01 |
On Wed, 20th Jul 2011 director's details were changed
filed on: 21st, July 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 14th Jan 2011 with full list of members
filed on: 17th, January 2011
|
annual return |
Free Download
(7 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009
filed on: 30th, September 2010
|
accounts |
Free Download
(45 pages)
|
CH01 |
On Fri, 20th Aug 2010 director's details were changed
filed on: 25th, August 2010
|
officers |
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(3 pages)
|
CH01 |
On Mon, 23rd Aug 2010 director's details were changed
filed on: 23rd, August 2010
|
officers |
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(2 pages)
|
CH01 |
On Fri, 20th Aug 2010 director's details were changed
filed on: 20th, August 2010
|
officers |
Free Download
(2 pages)
|
CERTNM |
Company name changed ltg uk holdings LIMITEDcertificate issued on 16/06/10
filed on: 16th, June 2010
|
change of name |
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(2 pages)
|
CONNOT |
Notice of change of name
filed on: 16th, June 2010
|
change of name |
Free Download
(2 pages)
|
AP01 |
On Tue, 16th Mar 2010 new director was appointed.
filed on: 16th, March 2010
|
officers |
Free Download
(2 pages)
|
AP04 |
New secretary appointment on Wed, 10th Feb 2010
filed on: 10th, February 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 14th Jan 2010 with full list of members
filed on: 2nd, February 2010
|
annual return |
Free Download
(5 pages)
|
AA01 |
Current accounting reference period shortened from Sun, 31st Jan 2010 to Thu, 31st Dec 2009
filed on: 10th, December 2009
|
accounts |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 16th, April 2009
|
officers |
Free Download
(1 page)
|
288a |
On Tue, 31st Mar 2009 Director appointed
filed on: 31st, March 2009
|
officers |
Free Download
(3 pages)
|
288a |
On Tue, 31st Mar 2009 Director appointed
filed on: 31st, March 2009
|
officers |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, January 2009
|
incorporation |
Free Download
(18 pages)
|