LAS DIGITAL VENTURES LTD

Company number 05179957

Date	Type	Description	View / Download
04 Sep 2017	CS01	Confirmation statement made on 27 July 2017 with no updates	(3 pages)
23 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-21	(3 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
27 Jul 2016	CS01	Confirmation statement made on 27 July 2016 with updates	(6 pages)
27 Jul 2016	TM02	Termination of appointment of Britannia Corporate Secretary Ltd as a secretary on 22 February 2016	(1 page)
22 Feb 2016	AD01	Registered office address changed from Suite 1 5 Percy Street London W1T 1DG to C/O Svetlana Nogay 28 Avalon Road London W13 0BN on 22 February 2016	(1 page)
07 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
05 Aug 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 1,000	(3 pages)
08 Aug 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 1,000	(3 pages)
08 Aug 2014	CH04	Secretary's details changed for Britannia Corporate Secretary Ltd on 1 January 2014	(1 page)
14 Jul 2014	AD01	Registered office address changed from Suite 1 5 Percy Street London W1T 1DG United Kingdom to Suite 1 5 Percy Street London W1T 1DG on 14 July 2014	(1 page)
14 Jul 2014	AD01	Registered office address changed from F2 Finchley House Business Centre 707 High Road London N12 0BT United Kingdom to Suite 1 5 Percy Street London W1T 1DG on 14 July 2014	(1 page)
10 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
09 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
13 Aug 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13	(3 pages)
30 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
30 Jul 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	(3 pages)
30 Jul 2012	AP04	Appointment of Britannia Corporate Secretary Ltd as a secretary	(2 pages)
30 Jul 2012	CH01	Director's details changed for Mrs Svetlana Nogai on 1 January 2012	(2 pages)
30 Jul 2012	TM01	Termination of appointment of Elena Shiyan as a director	(1 page)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
03 Aug 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	(3 pages)
08 Apr 2011	AD01	Registered office address changed from C/O Suite 2 23-24 Great James Street London WC1N 3ES United Kingdom on 8 April 2011	(1 page)
15 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
07 Sep 2010	AD01	Registered office address changed from Suite 203 Boundary House Boston Road London W7 2QE on 7 September 2010	(1 page)