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LASGO CHRYSALIS LIMITED

Company number 01380166

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Feb 2013 CH01 Director's details changed for Mr Stephen Michael Digby on 1 October 2012
07 Feb 2013 CH01 Director's details changed for Glenn Norman Baker on 1 October 2012
29 Jan 2013 AA Full accounts made up to 30 September 2012
16 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
23 Jan 2012 AA Full accounts made up to 30 September 2011
17 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
20 Sep 2011 AP03 Appointment of Mr Stephen Michael Digby as a secretary
20 Sep 2011 CH01 Director's details changed for Dr Stephen Michael Digby on 20 September 2011
21 Apr 2011 MG01 Duplicate mortgage certificatecharge no:3
06 Apr 2011 AP01 Appointment of Christopher Norman Wright as a director
06 Apr 2011 TM02 Termination of appointment of Andrew Mollett as a secretary
06 Apr 2011 TM01 Termination of appointment of Maximilian Dressendoerfer as a director
06 Apr 2011 TM01 Termination of appointment of John Dobinson as a director
06 Apr 2011 TM01 Termination of appointment of Hartwig Masuch as a director
06 Apr 2011 TM01 Termination of appointment of Mark Ranyard as a director
06 Apr 2011 TM01 Termination of appointment of Andrew Mollett as a director
28 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 3
09 Mar 2011 AD01 Registered office address changed from the Chrysalis Building Bramley Road London W10 6SP on 9 March 2011
11 Feb 2011 AP01 Appointment of Hartwig Masuch as a director
11 Feb 2011 AP01 Appointment of Mr John Leslie Dobinson as a director
11 Feb 2011 AP01 Appointment of Dr Maximilian Dressendoerfer as a director
11 Feb 2011 AP01 Appointment of Mr Mark David Ranyard as a director
08 Feb 2011 AA Full accounts made up to 30 September 2010
  • ANNOTATION Pages containing unnecessary material in the annual accounts were administratively removed on 17/02/11
07 Feb 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
04 Nov 2010 AP01 Appointment of Franco Passaniti as a director