Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Oct 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with no updates
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15 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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13 Mar 2023 |
AP01 |
Appointment of Mr Richard Hawken as a director on 13 March 2023
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10 Mar 2023 |
AA |
Micro company accounts made up to 31 December 2021
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24 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Oct 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with updates
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29 Mar 2022 |
AP01 |
Appointment of Mr Charles Oliver Long as a director on 29 March 2022
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15 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2021
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30 Oct 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 October 2021
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25 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 30/10/21
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25 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub-division of shares/change of company name 12/10/2021
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25 Oct 2021 |
SH02 |
Sub-division of shares on 12 October 2021
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20 Oct 2021 |
CERTNM |
Company name changed lizzy bet LIMITED\certificate issued on 20/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-12
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13 Oct 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with updates
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28 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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21 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2020
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14 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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27 Aug 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with no updates
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31 Jan 2020 |
AA |
Micro company accounts made up to 31 December 2018
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13 Dec 2019 |
AD01 |
Registered office address changed from Pine House Pine Road Woking Surrey GU22 0DX to Unit 3 164 - 170 High Street Crowthorne RG45 7AT on 13 December 2019
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29 Aug 2019 |
CS01 |
Confirmation statement made on 21 August 2019 with no updates
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23 Oct 2018 |
AA |
Micro company accounts made up to 31 December 2017
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27 Aug 2018 |
CS01 |
Confirmation statement made on 21 August 2018 with no updates
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15 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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