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LANDE JEWELS LTD.

Company number 07606243

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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)
19 May 2024 CS01 Confirmation statement made on 15 April 2024 with no updates
08 Apr 2024 AA Micro company accounts made up to 31 October 2023
29 Jul 2023 AA Micro company accounts made up to 31 October 2022
18 May 2023 CS01 Confirmation statement made on 15 April 2023 with no updates
25 May 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
20 Jan 2022 AA Micro company accounts made up to 31 October 2021
17 May 2021 CS01 Confirmation statement made on 15 April 2021 with updates
30 Nov 2020 AA Micro company accounts made up to 31 October 2020
09 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-08
21 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with no updates
22 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2020 PSC07 Cessation of Broodon Limited as a person with significant control on 17 January 2020
17 Jan 2020 PSC01 Notification of Lana De Goriainoff as a person with significant control on 17 January 2020
08 Jan 2020 AA Micro company accounts made up to 31 October 2019
04 Aug 2019 AA Micro company accounts made up to 31 October 2018
23 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with updates
23 Apr 2019 TM02 Termination of appointment of Calder & Co (Registrars) Limited as a secretary on 19 April 2019
17 Sep 2018 AD01 Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to 18 Milford House 7 Queen Anne Street London W1G 9HN on 17 September 2018
06 Aug 2018 AA Total exemption full accounts made up to 31 October 2017
16 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with updates
11 Sep 2017 AA Total exemption small company accounts made up to 31 October 2016
13 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
25 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
12 Apr 2017 CH01 Director's details changed for Ms Lana De Goriainoff on 12 April 2017
13 Jan 2017 AA01 Previous accounting period extended from 30 April 2016 to 31 October 2016