LOCK MIDCO 1 LIMITED

Company Documents

Date	Description
20/12/2420 December 2024	Full accounts made up to 2024-03-31 View Document
21/08/2421 August 2024	Confirmation statement made on 2024-08-14 with no updates View Document
22/02/2422 February 2024	Termination of appointment of Daniel Christopher Tobin as a director on 2023-12-14 View Document
22/02/2422 February 2024	Termination of appointment of Andrew Peter Harkness as a director on 2023-12-14 View Document
11/12/2311 December 2023	Full accounts made up to 2023-03-31 View Document
17/08/2317 August 2023	Confirmation statement made on 2023-08-14 with no updates View Document
29/06/2329 June 2023	Appointment of Miss Elizabeth Ann Deeming as a director on 2023-06-26 View Document
29/06/2329 June 2023	Termination of appointment of Michael John Teixeira as a director on 2023-06-26 View Document
06/01/236 January 2023	Full accounts made up to 2022-03-31 View Document
29/11/2129 November 2021	Full accounts made up to 2021-03-31 View Document
27/12/1827 December 2018	FULL ACCOUNTS MADE UP TO 31/03/18 View Document
20/08/1820 August 2018	CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES View Document
24/11/1724 November 2017	FULL ACCOUNTS MADE UP TO 31/03/17 View Document
17/08/1717 August 2017	CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES View Document
20/09/1620 September 2016	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
25/08/1625 August 2016	CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES View Document
15/12/1515 December 2015	REGISTERED OFFICE CHANGED ON 15/12/2015 FROM RYLAND HOUSE 24 RYLAND ROAD LONDON NW5 3EH View Document
02/12/152 December 2015	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
11/09/1511 September 2015	Annual return made up to 14 August 2015 with full list of shareholders View Document

21/05/1521 May 2015	PREVSHO FROM 31/12/2015 TO 31/03/2015 View Document
05/05/155 May 2015	16/02/15 STATEMENT OF CAPITAL GBP 175483 View Document
30/04/1530 April 2015	ADOPT ARTICLES 16/02/2015 View Document
14/04/1514 April 2015	REGISTERED OFFICE CHANGED ON 14/04/2015 FROM 95 WIGMORE STREET LONDON W1U 1FB ENGLAND View Document
14/04/1514 April 2015	DIRECTOR APPOINTED MR THOMAS FREDERICK MORGAN View Document
14/04/1514 April 2015	DIRECTOR APPOINTED MR JULIAN JOSEPH HOPKINSON View Document
14/04/1514 April 2015	DIRECTOR APPOINTED MR MICHAEL JOHN TEIXEIRA View Document
14/04/1514 April 2015	DIRECTOR APPOINTED MR TITUS CHARLES ALEXANDER SHARPE View Document
14/04/1514 April 2015	CURREXT FROM 31/08/2015 TO 31/12/2015 View Document
14/04/1514 April 2015	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLACK View Document
14/04/1514 April 2015	APPOINTMENT TERMINATED, DIRECTOR ROBIN LAWSON View Document
05/01/155 January 2015	DIRECTOR APPOINTED MR MICHAEL NORMAN BLACK View Document
05/01/155 January 2015	APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED View Document
05/01/155 January 2015	APPOINTMENT TERMINATED, DIRECTOR IHOR SHERSHUNOVYCH View Document
05/01/155 January 2015	APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED View Document
05/01/155 January 2015	APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED View Document
05/01/155 January 2015	DIRECTOR APPOINTED ROBIN ARTHUR JORDAN LAWSON View Document
18/12/1418 December 2014	REGISTERED OFFICE CHANGED ON 18/12/2014 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND View Document
17/12/1417 December 2014	COMPANY NAME CHANGED DE FACTO 2137 LIMITED CERTIFICATE ISSUED ON 17/12/14 View Document
14/08/1414 August 2014	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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