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LOQUET LONDON LIMITED

Company number 08305787

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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)
03 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Nov 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
03 Nov 2015 CH01 Director's details changed for Sheherezade Goldsmith on 1 October 2015
02 Mar 2015 SH10 Particulars of variation of rights attached to shares
02 Mar 2015 SH08 Change of share class name or designation
02 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
10 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Nov 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100
21 Feb 2013 SH01 Statement of capital following an allotment of shares on 14 January 2013
  • GBP 100
21 Feb 2013 AA01 Current accounting period extended from 30 November 2013 to 31 March 2014
21 Feb 2013 AP01 Appointment of Laura Bailey as a director
21 Feb 2013 AP03 Appointment of Michael Ventura as a secretary
21 Feb 2013 AP01 Appointment of Michael Ventura as a director
21 Feb 2013 AP01 Appointment of Sheherezade Goldsmith as a director
28 Nov 2012 TM01 Termination of appointment of Barbara Kahan as a director
23 Nov 2012 NEWINC Incorporation