LOCK MIDCO 1 LIMITED

09175994
1ST & 2ND FLOORS, WENLOCK WORKS 1A SHEPHERDESS WALK LONDON ENGLAND N1 7QE

Documents

Documents
Date Category Description Pages
20 Dec 2024 accounts Annual Accounts 19 Buy now
21 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2024 officers Termination of appointment of director (Andrew Peter Harkness) 1 Buy now
22 Feb 2024 officers Termination of appointment of director (Daniel Christopher Tobin) 1 Buy now
11 Dec 2023 accounts Annual Accounts 18 Buy now
17 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2023 officers Appointment of director (Miss Elizabeth Ann Deeming) 2 Buy now
29 Jun 2023 officers Termination of appointment of director (Michael John Teixeira) 1 Buy now
06 Jan 2023 accounts Annual Accounts 18 Buy now
16 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2021 accounts Annual Accounts 18 Buy now
16 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2021 officers Termination of appointment of director (Titus Charles Alexander Sharpe) 1 Buy now
26 Mar 2021 officers Termination of appointment of director (Thomas Frederick Morgan) 1 Buy now
26 Mar 2021 officers Termination of appointment of director (Julian Joseph Hopkinson) 1 Buy now
16 Feb 2021 accounts Annual Accounts 17 Buy now
09 Feb 2021 officers Appointment of director (Daniel Christopher Tobin) 2 Buy now
09 Feb 2021 officers Appointment of director (Mr Andrew Peter Harkness) 2 Buy now
09 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Nov 2020 officers Appointment of director (Mr Michael Nicholas Winn) 2 Buy now
03 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2019 accounts Annual Accounts 16 Buy now
12 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2018 accounts Annual Accounts 17 Buy now
20 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2017 accounts Annual Accounts 16 Buy now
17 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2016 accounts Annual Accounts 16 Buy now
25 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Dec 2015 accounts Annual Accounts 14 Buy now
11 Sep 2015 annual-return Annual Return 5 Buy now
21 May 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 May 2015 capital Return of Allotment of shares 5 Buy now
01 May 2015 capital Notice of particulars of variation of rights attached to shares 3 Buy now
30 Apr 2015 resolution Resolution 16 Buy now
14 Apr 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Apr 2015 officers Termination of appointment of director (Michael Norman Black) 1 Buy now
14 Apr 2015 officers Appointment of director (Mr Thomas Frederick Morgan) 2 Buy now
14 Apr 2015 officers Appointment of director (Mr Julian Joseph Hopkinson) 2 Buy now
14 Apr 2015 officers Termination of appointment of director (Robin Arthur Jordan Lawson) 1 Buy now
14 Apr 2015 officers Appointment of director (Mr Michael John Teixeira) 2 Buy now
14 Apr 2015 officers Appointment of director (Mr Titus Charles Alexander Sharpe) 2 Buy now
14 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2015 officers Appointment of director (Mr Michael Norman Black) 3 Buy now
05 Jan 2015 officers Termination of appointment of director (Ihor Shershunovych) 2 Buy now
05 Jan 2015 officers Termination of appointment of director (Travers Smith Limited) 2 Buy now
05 Jan 2015 officers Termination of appointment of director (Travers Smith Secretaries Limited) 2 Buy now
05 Jan 2015 officers Appointment of director (Robin Arthur Jordan Lawson) 3 Buy now
05 Jan 2015 officers Termination of appointment of secretary (Travers Smith Secretaries Limited) 2 Buy now
18 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Dec 2014 change-of-name Certificate Change Of Name Company 3 Buy now
14 Aug 2014 incorporation Incorporation Company 16 Buy now