(SH01) Statement of Capital on 21st March 2024: 280100.00 GBP
filed on: 21st, March 2024
| capital
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(3 pages)
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(SH01) Statement of Capital on 12th March 2024: 245088.00 GBP
filed on: 12th, March 2024
| capital
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(3 pages)
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(PSC04) Change to a person with significant control 12th March 2024
filed on: 12th, March 2024
| persons with significant control
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(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 30th, January 2024
| incorporation
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(42 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 30th, January 2024
| resolution
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(2 pages)
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(PSC08) Notification of a person with significant control statement
filed on: 29th, January 2024
| persons with significant control
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(2 pages)
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(PSC09) Withdrawal of a person with significant control statement 29th January 2024
filed on: 29th, January 2024
| persons with significant control
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(2 pages)
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(PSC01) Notification of a person with significant control 26th January 2024
filed on: 29th, January 2024
| persons with significant control
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(2 pages)
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(PSC01) Notification of a person with significant control 26th January 2024
filed on: 26th, January 2024
| persons with significant control
|
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(2 pages)
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(SH01) Statement of Capital on 26th January 2024: 150100.00 GBP
filed on: 26th, January 2024
| capital
|
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(3 pages)
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(SH01) Statement of Capital on 26th January 2024: 150100.00 GBP
filed on: 26th, January 2024
| capital
|
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(3 pages)
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(PSC04) Change to a person with significant control 26th January 2024
filed on: 26th, January 2024
| persons with significant control
|
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(2 pages)
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(CH01) On 25th January 2024 director's details were changed
filed on: 25th, January 2024
| officers
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(2 pages)
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(AD01) Address change date: 25th January 2024. New Address: C/O Jamieson Alexander Legal Temple Chambers 3-7 Temple Avenue London EC4Y 0DB. Previous address: 20-22 Wenlock Road London N1 7GU England
filed on: 25th, January 2024
| address
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(1 page)
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(SH01) Statement of Capital on 25th January 2024: 60.00 GBP
filed on: 25th, January 2024
| capital
|
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(3 pages)
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(PSC04) Change to a person with significant control 25th January 2024
filed on: 25th, January 2024
| persons with significant control
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(2 pages)
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(CS01) Confirmation statement with updates 15th January 2024
filed on: 25th, January 2024
| confirmation statement
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(5 pages)
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(CH01) On 25th January 2024 director's details were changed
filed on: 25th, January 2024
| officers
|
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(2 pages)
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(CH01) On 15th January 2024 director's details were changed
filed on: 24th, January 2024
| officers
|
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(2 pages)
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(AA01) Current accounting period extended from 31st January 2024 to 31st March 2024
filed on: 17th, November 2023
| accounts
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(1 page)
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(CH01) On 17th November 2023 director's details were changed
filed on: 17th, November 2023
| officers
|
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(2 pages)
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(CERTNM) Company name changed ltv services LTDcertificate issued on 23/09/23
filed on: 23rd, September 2023
| change of name
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(3 pages)
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(CERTNM) Company name changed ltv capital LTDcertificate issued on 12/09/23
filed on: 12th, September 2023
| change of name
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(3 pages)
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(NM01) Change of name by resolution
change of name
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(AP01) New director was appointed on 11th September 2023
filed on: 11th, September 2023
| officers
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(2 pages)
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(NEWINC) Incorporation
filed on: 16th, January 2023
| incorporation
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(10 pages)
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