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LOLA'S APOTHECARY LTD

Company number 07844918

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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)
20 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
20 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 100
20 Feb 2014 AP01 Appointment of Mr Simon Blake Phillips as a director
20 Feb 2014 AA01 Previous accounting period shortened from 31 May 2014 to 31 January 2014
28 Jan 2014 SH01 Statement of capital following an allotment of shares on 1 January 2014
  • GBP 100
24 Nov 2013 AP01 Appointment of Mr Dominic Beavis Blake Phillips as a director
08 Nov 2013 AD01 Registered office address changed from 18 Sutton Courtney House Hazelhurst Road London SW17 0UB on 8 November 2013
30 Sep 2013 CERTNM Company name changed shadow museum LIMITED\certificate issued on 30/09/13
  • RES15 ‐ Change company name resolution on 2013-09-30
  • NM01 ‐ Change of name by resolution
10 Jul 2013 AA Accounts for a dormant company made up to 31 May 2013
10 Jul 2013 AA Accounts for a dormant company made up to 30 November 2012
10 Jul 2013 AA01 Previous accounting period shortened from 30 November 2013 to 31 May 2013
13 Jun 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
13 Jun 2013 TM01 Termination of appointment of Benjamin Backhouse as a director
13 Jun 2013 TM01 Termination of appointment of Benjamin Backhouse as a director
14 Feb 2013 AR01 Annual return made up to 11 November 2012 with full list of shareholders
14 Feb 2013 CH01 Director's details changed for Miss Ana Lorraine Lui on 30 October 2012
14 Feb 2013 CH01 Director's details changed for Mr Benjamin Backhouse on 30 October 2012
01 Feb 2013 AD01 Registered office address changed from Flat 33 Moreton House Garratt Lane London SW17 0LU United Kingdom on 1 February 2013
11 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)