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LAWRENCE STEPHENS LIMITED (12165148)

LAWRENCE STEPHENS LIMITED (12165148) is an active UK company. incorporated on 20 August 2019. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in solicitors. LAWRENCE STEPHENS LIMITED has been registered for 6 years. Current directors include BANAN, Golnaz Michelle, BERNSTEIN, Steven Heston, CONWAY, Andrew Jonathan and 5 others.

Company Number
12165148
Status
active
Type
ltd
Incorporated
20 August 2019
Age
6 years
Address
Lawrence Stephens, London, EC1M 3HE
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Solicitors
Directors
BANAN, Golnaz Michelle, BERNSTEIN, Steven Heston, CONWAY, Andrew Jonathan, KELLY, Lawrence Patrick, MESSIAS, Stephen, PALOS, Gregory, RUBENSTEIN, Jeffrey Lee, SCHWARZ, Daniel Oliver
SIC Codes
69102

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Introduction
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LAWRENCE STEPHENS LIMITED

LAWRENCE STEPHENS LIMITED is an active company incorporated on 20 August 2019 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in solicitors. LAWRENCE STEPHENS LIMITED was registered 6 years ago.(SIC: 69102)

Status

active

Active since 6 years ago

Company No

12165148

LTD Company

Age

6 Years

Incorporated 20 August 2019

Size

N/A

Accounts

ARD: 30/3

Up to Date

11 weeks left

Last Filed

Made up to 31 March 2024 (2 years ago)
Submitted on 24 March 2026 (1 month ago)
Period: 1 August 2023 - 31 March 2024(9 months)
Type: Full Accounts

Next Due

Due by 24 June 2026
Period: 1 April 2024 - 30 March 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 19 August 2025 (8 months ago)
Submitted on 3 September 2025 (7 months ago)

Next Due

Due by 2 September 2026
For period ending 19 August 2026
Contact
Address

Lawrence Stephens 50 Farringdon Road London, EC1M 3HE,

Previous Addresses

C/O Parker Cavendish, Suite 301, Stanmore Business and Innovation Centre Howard Road Stanmore Middlesex HA7 1FW England
From: 26 March 2025To: 10 November 2025
28 Church Road Stanmore Middlesex HA7 4XR England
From: 10 April 2024To: 26 March 2025
50 Farringdon Road London EC1M 3HE United Kingdom
From: 18 August 2020To: 10 April 2024
28 Church Road Stanmore Middlesex HA7 4XR England
From: 20 August 2019To: 18 August 2020
Timeline

128 key events • 2019 - 2026

Funding Officers Ownership
Company Founded
Aug 19
Director Joined
Aug 20
Director Joined
Aug 20
Director Joined
Aug 20
Director Joined
Aug 20
Director Joined
Aug 20
Director Joined
Aug 20
Funding Round
Oct 20
Director Joined
Oct 20
Director Joined
Oct 20
Director Joined
Oct 20
Director Joined
Oct 20
Director Joined
Oct 20
Director Joined
Oct 20
Share Issue
Oct 20
Director Left
Nov 20
Director Joined
Dec 20
Director Left
Feb 21
Loan Secured
May 21
Director Joined
Jun 21
Director Joined
Jul 21
Funding Round
Aug 21
Director Joined
Aug 21
Owner Exit
Oct 21
Director Joined
Oct 21
Funding Round
Jan 22
Funding Round
Jan 22
Director Joined
Jan 22
Director Joined
Feb 22
Director Joined
Feb 22
Funding Round
Feb 22
Funding Round
Feb 22
Director Joined
Jul 22
Director Joined
Aug 22
Director Joined
Aug 22
Director Joined
Sept 22
Director Joined
Oct 22
Director Joined
Oct 22
Director Joined
Nov 22
Director Joined
Nov 22
Director Joined
Nov 22
Director Joined
Nov 22
Director Joined
May 23
Director Joined
Sept 23
Director Joined
Sept 23
Director Left
Sept 23
Director Joined
Nov 23
Director Left
Feb 24
Director Left
Feb 24
Director Left
Apr 24
Director Left
Apr 24
Director Left
Apr 24
Director Joined
Jul 24
Director Joined
Jul 24
Director Joined
Jul 24
Director Left
Jul 24
Director Joined
Jul 24
Director Joined
Jul 24
Director Joined
Jul 24
Director Joined
Jul 24
Director Joined
Jul 24
Capital Reduction
Aug 24
Share Buyback
Aug 24
Director Joined
Nov 24
Director Joined
Feb 25
Director Joined
Feb 25
Director Joined
Feb 25
Director Joined
Feb 25
Director Joined
Feb 25
Director Joined
Feb 25
Director Left
Mar 25
Director Joined
Mar 25
Director Joined
Apr 25
Director Joined
Apr 25
Director Joined
Apr 25
Director Joined
Apr 25
Director Joined
May 25
Loan Secured
May 25
Director Joined
Jun 25
Loan Cleared
Jun 25
Director Left
Aug 25
Funding Round
Sept 25
Director Left
Oct 25
Director Left
Dec 25
Capital Reduction
Dec 25
Share Buyback
Dec 25
Director Left
Dec 25
Director Left
Dec 25
Director Joined
Dec 25
Director Joined
Dec 25
Director Joined
Dec 25
Director Left
Mar 26
Director Left
Mar 26
Director Left
Mar 26
Director Left
Mar 26
Director Left
Mar 26
Director Left
Mar 26
Director Left
Mar 26
Director Left
Mar 26
Director Left
Mar 26
Director Left
Mar 26
Director Left
Mar 26
Director Left
Mar 26
Director Left
Mar 26
Director Left
Mar 26
Director Left
Mar 26
Director Left
Mar 26
Director Left
Mar 26
Director Left
Mar 26
Director Left
Mar 26
Director Left
Mar 26
Director Left
Mar 26
Director Left
Mar 26
Director Left
Mar 26
Director Left
Mar 26
Director Left
Mar 26
Director Left
Mar 26
Director Left
Mar 26
Director Left
Mar 26
Director Left
Mar 26
Director Left
Mar 26
Director Left
Mar 26
Director Left
Mar 26
Director Left
Mar 26
Director Left
Mar 26
Director Left
Mar 26
Director Left
Mar 26
Director Left
Mar 26
12
Funding
111
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

35

8 Active
27 Resigned

BANAN, Golnaz Michelle

Active
50 Farringdon Road, LondonEC1M 3HE
Born August 1983
Director
Appointed 10 Oct 2022

BERNSTEIN, Steven Heston

Active
50 Farringdon Road, LondonEC1M 3HE
Born September 1966
Director
Appointed 20 Aug 2019

CONWAY, Andrew Jonathan

Active
50 Farringdon Road, LondonEC1M 3HE
Born October 1970
Director
Appointed 18 Aug 2020

KELLY, Lawrence Patrick

Active
50 Farringdon Road, LondonEC1M 3HE
Born August 1963
Director
Appointed 18 Aug 2020

MESSIAS, Stephen

Active
50 Farringdon Road, LondonEC1M 3HE
Born August 1963
Director
Appointed 18 Aug 2020

PALOS, Gregory

Active
50 Farringdon Road, LondonEC1M 3HE
Born April 1963
Director
Appointed 18 Aug 2020

RUBENSTEIN, Jeffrey Lee

Active
50 Farringdon Road, LondonEC1M 3HE
Born August 1963
Director
Appointed 18 Aug 2020

SCHWARZ, Daniel Oliver

Active
50 Farringdon Road, LondonEC1M 3HE
Born November 1964
Director
Appointed 18 Aug 2020

ALLAN, Claire Louise

Resigned
50 Farringdon Road, LondonEC1M 3HE
Born July 1979
Director
Appointed 07 Aug 2023
Resigned 28 Feb 2026

ARSHAD, Asim

Resigned
50 Farringdon Road, LondonEC1M 3HE
Born November 1987
Director
Appointed 01 Apr 2025
Resigned 24 Jan 2026

AYNSLEY, Christopher John

Resigned
50 Farringdon Road, LondonEC1M 3HE
Born March 1970
Director
Appointed 03 Feb 2025
Resigned 28 Feb 2026

BAYLISS, Glen Vincent

Resigned
50 Farringdon Road, LondonEC1M 3HE
Born March 1965
Director
Appointed 30 Sept 2020
Resigned 28 Feb 2026

BHOLA, Nisha

Resigned
Stanmore Business And Innovation Centre, StanmoreHA7 1FW
Born January 1985
Director
Appointed 01 May 2021
Resigned 16 Oct 2025

BOSE-MALLICK, Ajoy

Resigned
50 Farringdon Road, LondonEC1M 3HE
Born February 1978
Director
Appointed 01 Sept 2022
Resigned 28 Feb 2026

BROWN, Laura Elizabeth

Resigned
50 Farringdon Road, LondonEC1M 3HE
Born October 1985
Director
Appointed 02 Jun 2025
Resigned 28 Feb 2026

CAGNEY, Chris

Resigned
50 Farringdon Road, LondonEC1M 3HE
Born April 1984
Director
Appointed 03 Feb 2025
Resigned 05 Dec 2025

CASTLE, Benjamin Simon Markham

Resigned
Farringdon Road, LondonEC1M 3HE
Born October 1986
Director
Appointed 01 Nov 2022
Resigned 15 Feb 2024

CHRISTOU, Anna Maria

Resigned
Stanmore Business And Innovation Centre, StanmoreHA7 1FW
Born June 1988
Director
Appointed 01 Apr 2025
Resigned 08 Dec 2025

CLINNING, Steven John

Resigned
50 Farringdon Road, LondonEC1M 3HE
Born May 1964
Director
Appointed 17 Feb 2025
Resigned 28 Feb 2026

COULTHARD, Rachel

Resigned
50 Farringdon Road, LondonEC1M 3HE
Born March 1980
Director
Appointed 01 Aug 2024
Resigned 18 Feb 2026

DONOGHUE, Martin David

Resigned
Farringdon Road, LondonEC1M 3HE
Born March 1966
Director
Appointed 30 Sept 2020
Resigned 30 Nov 2020

DÆSOUZA, Ryan Roger

Resigned
50 Farringdon Road, LondonEC1M 3HE
Born August 1981
Director
Appointed 29 Sept 2025
Resigned 28 Feb 2026

EBBERSON, Ann Yvonne

Resigned
50 Farringdon Road, LondonEC1M 3HE
Born September 1969
Director
Appointed 01 Jul 2024
Resigned 28 Feb 2026

EDWARDS, Alexander John

Resigned
50 Farringdon Road, LondonEC1M 3HE
Born February 1988
Director
Appointed 24 Jun 2024
Resigned 28 Feb 2026

FREEDMAN, David

Resigned
50 Farringdon Road, LondonEC1M 3HE
Born October 1962
Director
Appointed 30 Sept 2020
Resigned 28 Feb 2026

GALLAGHER, Sarah

Resigned
50 Farringdon Road, LondonEC1 M3H
Born May 1992
Director
Appointed 01 Apr 2025
Resigned 28 Feb 2026

GEADA, Ricardo Rodrigues

Resigned
50 Farringdon Road, LondonEC1M 3HE
Born April 1979
Director
Appointed 02 May 2023
Resigned 19 Dec 2025

GREEN, Matt

Resigned
50 Farringdon Road, LondonEC1M 3HE
Born December 1989
Director
Appointed 18 Jun 2024
Resigned 28 Feb 2026

HIND, Matthew

Resigned
50 Farringdon Road, LondonEC1M 3HE
Born September 1977
Director
Appointed 12 Feb 2025
Resigned 28 Feb 2026

HOLDEN, Dominic

Resigned
50 Farringdon Road, LondonEC1M 3HE
Born June 1984
Director
Appointed 13 Nov 2024
Resigned 28 Feb 2026

HUGHES, Gareth David

Resigned
50 Farringdon Road, LondonEC1M 3HE
Born December 1973
Director
Appointed 01 Nov 2021
Resigned 28 Feb 2026

JARVIS, Joe Anthony

Resigned
50 Farringdon Road, LondonEC1M 3HE
Born December 1994
Director
Appointed 01 Oct 2025
Resigned 28 Feb 2026

LEE, Bradley Mitchell

Resigned
50 Farringdon Road, LondonEC1M 3HE
Born October 1972
Director
Appointed 30 Sept 2020
Resigned 28 Feb 2026

LYONS, James David

Resigned
50 Farringdon Road, LondonEC1M 3HE
Born January 1973
Director
Appointed 18 Oct 2021
Resigned 28 Feb 2026

MACKIE, Joanne Audrey

Resigned
StanmoreHA7 4XR
Born September 1967
Director
Appointed 01 Nov 2022
Resigned 30 Apr 2024

Persons with significant control

1

0 Active
1 Ceased

Mr Steven Heston Bernstein

Ceased
StanmoreHA7 4XR
Born September 1966

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 Aug 2019
Ceased 30 Sept 2020
Fundings
Financials
Latest Activities

Filing History

175

Change Account Reference Date Company Previous Shortened
24 March 2026
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
6 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
6 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
2 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
2 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
2 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
2 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
2 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
2 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
2 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
2 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
2 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
2 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
2 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
2 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
2 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
2 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
2 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
2 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
2 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
2 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
2 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
2 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
2 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
2 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
2 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
2 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
2 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
2 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
2 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
2 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
2 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
2 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
2 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
2 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
2 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
2 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
2 March 2026
TM01Termination of Director
Change Person Director Company With Change Date
7 February 2026
CH01Change of Director Details
Change Person Director Company With Change Date
5 February 2026
CH01Change of Director Details
Change Person Director Company With Change Date
5 February 2026
CH01Change of Director Details
Change Person Director Company With Change Date
5 February 2026
CH01Change of Director Details
Change Person Director Company With Change Date
5 February 2026
CH01Change of Director Details
Change Person Director Company With Change Date
5 February 2026
CH01Change of Director Details
Change Person Director Company With Change Date
5 February 2026
CH01Change of Director Details
Change Person Director Company With Change Date
5 February 2026
CH01Change of Director Details
Change Person Director Company With Change Date
4 February 2026
CH01Change of Director Details
Change Person Director Company With Change Date
4 February 2026
CH01Change of Director Details
Change Person Director Company With Change Date
4 February 2026
CH01Change of Director Details
Change Person Director Company With Change Date
4 February 2026
CH01Change of Director Details
Change Person Director Company With Change Date
4 February 2026
CH01Change of Director Details
Change Person Director Company With Change Date
4 February 2026
CH01Change of Director Details
Change Person Director Company With Change Date
4 February 2026
CH01Change of Director Details
Change Person Director Company With Change Date
4 February 2026
CH01Change of Director Details
Appoint Person Director Company With Name Date
19 December 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 December 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 December 2025
AP01Appointment of Director
Second Filing Of Confirmation Statement With Made Up Date
17 December 2025
RP04CS01RP04CS01
Termination Director Company With Name Termination Date
8 December 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
8 December 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
3 December 2025
TM01Termination of Director
Capital Cancellation Shares
3 December 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
3 December 2025
SH03Return of Purchase of Own Shares
Change Registered Office Address Company With Date Old Address New Address
10 November 2025
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
17 October 2025
TM01Termination of Director
Confirmation Statement With Updates
3 September 2025
CS01Confirmation Statement
Capital Allotment Shares
3 September 2025
SH01Allotment of Shares
Termination Director Company With Name Termination Date
6 August 2025
TM01Termination of Director
Mortgage Satisfy Charge Full
17 June 2025
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
4 June 2025
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
23 May 2025
MR01Registration of a Charge
Appoint Person Director Company With Name Date
14 May 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 April 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 April 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 April 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 April 2025
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
26 March 2025
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
24 March 2025
AP01Appointment of Director
Resolution
10 March 2025
RESOLUTIONSResolutions
Memorandum Articles
10 March 2025
MAMA
Resolution
10 March 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Full
4 March 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 March 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
17 February 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 February 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 February 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 February 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 February 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 February 2025
AP01Appointment of Director
Change Account Reference Date Company Previous Shortened
4 December 2024
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
13 November 2024
AP01Appointment of Director
Second Filing Of Confirmation Statement With Made Up Date
8 November 2024
RP04CS01RP04CS01
Confirmation Statement
16 September 2024
CS01Confirmation Statement
Capital Cancellation Shares
14 August 2024
SH06Cancellation of Shares
Capital Return Purchase Own Shares
14 August 2024
SH03Return of Purchase of Own Shares
Second Filing Of Confirmation Statement With Made Up Date
9 August 2024
RP04CS01RP04CS01
Change Person Director Company With Change Date
1 August 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
1 August 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 August 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 August 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 August 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 August 2024
AP01Appointment of Director
Accounts With Accounts Type Full
29 July 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
25 July 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
8 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 May 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
30 April 2024
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
10 April 2024
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
2 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
1 March 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
1 March 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
27 November 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 September 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 September 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 September 2023
TM01Termination of Director
Confirmation Statement With No Updates
4 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
26 July 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 May 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 November 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 November 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 November 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 November 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 October 2022
AP01Appointment of Director
Confirmation Statement With Updates
12 October 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 September 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 August 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 August 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 July 2022
AP01Appointment of Director
Accounts With Accounts Type Full
25 July 2022
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
26 April 2022
AA01Change of Accounting Reference Date
Capital Allotment Shares
24 February 2022
SH01Allotment of Shares
Capital Allotment Shares
24 February 2022
SH01Allotment of Shares
Appoint Person Director Company With Name Date
16 February 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 February 2022
AP01Appointment of Director
Second Filing Capital Allotment Shares
21 January 2022
RP04SH01RP04SH01
Capital Allotment Shares
20 January 2022
SH01Allotment of Shares
Capital Allotment Shares
20 January 2022
SH01Allotment of Shares
Appoint Person Director Company With Name Date
20 January 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 October 2021
AP01Appointment of Director
Confirmation Statement With Updates
13 October 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
13 October 2021
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
13 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
24 August 2021
AP01Appointment of Director
Capital Allotment Shares
3 August 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
13 July 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 June 2021
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
12 May 2021
MR01Registration of a Charge
Accounts With Accounts Type Dormant
6 May 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 March 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
9 December 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 December 2020
TM01Termination of Director
Confirmation Statement With Updates
21 October 2020
CS01Confirmation Statement
Memorandum Articles
15 October 2020
MAMA
Capital Alter Shares Subdivision
15 October 2020
SH02Allotment of Shares (prescribed particulars)
Resolution
15 October 2020
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
15 October 2020
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
15 October 2020
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
12 October 2020
SH01Allotment of Shares
Appoint Person Director Company With Name Date
12 October 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 October 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 October 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 October 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 October 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 October 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 August 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 August 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 August 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 August 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 August 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 August 2020
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
18 August 2020
AD01Change of Registered Office Address
Incorporation Company
20 August 2019
NEWINCIncorporation