- Company Overview for LRG ONLINE LIMITED (06264879)
- Filing history for LRG ONLINE LIMITED (06264879)
- People for LRG ONLINE LIMITED (06264879)
- Charges for LRG ONLINE LIMITED (06264879)
- More for LRG ONLINE LIMITED (06264879)
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) |
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22 Aug 2018 | PSC07 | Cessation of Stuart Paul Tofts as a person with significant control on 16 August 2018 | |
28 Jul 2018 | CS01 | Confirmation statement made on 28 July 2018 with updates | |
25 Jul 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
01 Jun 2018 | CS01 | Confirmation statement made on 31 May 2018 with updates | |
15 Jan 2018 | AA01 | Previous accounting period extended from 30 November 2017 to 31 December 2017 | |
07 Sep 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
26 Jul 2017 | PSC01 | Notification of Stuart Paul Tofts as a person with significant control on 6 April 2016 | |
02 Jul 2017 | CS01 | Confirmation statement made on 31 May 2017 with no updates | |
20 Jun 2017 | AP01 | Appointment of Ms Hannah Thorpe as a director on 28 February 2017 | |
24 May 2017 | RESOLUTIONS |
Resolutions
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12 Dec 2016 | MR01 | Registration of charge 062648790001, created on 5 December 2016 | |
17 Nov 2016 | AD01 | Registered office address changed from Fountain House John Smith Drive Oxford Business Park South Oxford OX4 2JY England to Magdalen Centre Robert Robinson Avenue Oxford OX4 4GA on 17 November 2016 | |
31 Aug 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
28 Jul 2016 | AR01 |
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-28
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16 Jun 2016 | AD01 | Registered office address changed from The Magdalen Centre Robert Robinson Avenue Oxford Science Park Oxford OX4 4GA to Fountain House John Smith Drive Oxford Business Park South Oxford OX4 2JY on 16 June 2016 | |
28 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
29 Jun 2015 | AR01 |
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-29
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01 Dec 2014 | AAMD | Amended total exemption small company accounts made up to 30 November 2013 | |
02 Sep 2014 | CERTNM |
Company name changed seoptimise LIMITED\certificate issued on 02/09/14
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06 Aug 2014 | CONNOT | Change of name notice | |
30 Jun 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
30 Jun 2014 | AR01 |
Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-30
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11 Feb 2014 | RESOLUTIONS |
Resolutions
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11 Feb 2014 | RESOLUTIONS |
Resolutions
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11 Feb 2014 | SH02 | Sub-division of shares on 29 January 2014 |