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LAXTON INVENTIONS LIMITED

Company number 05370121

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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)
08 Jun 2018 AD01 Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR to 4 the Mews Bridge Road Twickenham London TW1 1RF on 8 June 2018
15 Mar 2018 AA Accounts for a dormant company made up to 28 February 2018
21 Feb 2018 CS01 Confirmation statement made on 21 February 2018 with no updates
21 Mar 2017 AA Accounts for a dormant company made up to 28 February 2017
21 Feb 2017 CS01 Confirmation statement made on 21 February 2017 with updates
01 Mar 2016 AA Accounts for a dormant company made up to 28 February 2016
24 Feb 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
23 Feb 2016 AD02 Register inspection address has been changed from 186 Hammersmith Road London W6 7DJ to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR
02 Mar 2015 AA Accounts for a dormant company made up to 28 February 2015
23 Feb 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2
23 Feb 2015 AD01 Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 23 February 2015
03 Mar 2014 AA Accounts for a dormant company made up to 28 February 2014
24 Feb 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 2
21 Feb 2014 CH02 Director's details changed for Keystone Investments Limited on 21 February 2014
21 Feb 2014 CH04 Secretary's details changed for Guernsey Corporate Secretaries Limited on 21 February 2014
25 Jun 2013 AP01 Appointment of Georgios Amerikanos as a director
25 Jun 2013 TM01 Termination of appointment of Alastair Cunningham as a director
01 Mar 2013 AA Accounts for a dormant company made up to 28 February 2013
21 Feb 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
29 Feb 2012 AA Accounts for a dormant company made up to 28 February 2012
21 Feb 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
01 Sep 2011 AD01 Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR United Kingdom on 1 September 2011
01 Sep 2011 AD01 Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 1 September 2011
25 Aug 2011 AD01 Registered office address changed from Suite 404 Albany House 324/326 Regent Street London W1B 3HH on 25 August 2011
28 Feb 2011 AA Accounts for a dormant company made up to 28 February 2011