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LATERAL CONCEPTS LTD

Company number 03192443

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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)
22 May 2014 AA Total exemption small company accounts made up to 30 April 2014
22 May 2014 AA Total exemption small company accounts made up to 30 April 2013
11 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 2
11 Mar 2014 CH01 Director's details changed for Mr Stephen Butcher on 11 March 2014
11 Mar 2014 CH03 Secretary's details changed for Mr Stephen Butcher on 11 March 2014
28 Feb 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
23 Jan 2013 AD01 Registered office address changed from Studio 52 Riverside Building Trinity Buoy Wharf London E14 0FP United Kingdom on 23 January 2013
03 Jan 2013 AD01 Registered office address changed from 40 Marsh Wall London E14 9TP on 3 January 2013
24 Sep 2012 AA Accounts for a small company made up to 30 April 2012
05 Mar 2012 AR01 Annual return made up to 29 February 2012 with full list of shareholders
05 Mar 2012 CH01 Director's details changed for Mr Jason Keith Weekes on 1 March 2012
25 Jan 2012 AA Accounts for a small company made up to 30 April 2011
15 Nov 2011 SH02 Sub-division of shares on 1 October 2011
14 Jun 2011 TM01 Termination of appointment of William Fullilove as a director
14 Jun 2011 CH01 Director's details changed for Ms Nicola Caroline Westphal on 14 June 2011
23 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
27 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
14 Apr 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Mr Jason Keith Weeks on 28 February 2010
14 Apr 2010 CH01 Director's details changed for Stephen Butcher on 28 February 2010
14 Apr 2010 CH01 Director's details changed for Mr William James Fullilove on 28 February 2010
19 Oct 2009 AAMD Amended accounts made up to 30 April 2009
07 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
13 Jul 2009 288a Director appointed mrs nicola caroline westphal
13 Jul 2009 288a Director appointed mr jason keith weeks