- Company Overview for LAS ACC LIMITED (08445479)
- Filing history for LAS ACC LIMITED (08445479)
- People for LAS ACC LIMITED (08445479)
- More for LAS ACC LIMITED (08445479)
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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21 Mar 2019 | SH01 |
Statement of capital following an allotment of shares on 25 October 2014
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21 Mar 2019 | RESOLUTIONS |
Resolutions
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31 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
18 Jun 2018 | CS01 | Confirmation statement made on 16 May 2018 with no updates | |
29 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
23 Jun 2017 | AD01 | Registered office address changed from 35-37 Ludgate Hill 3rd Floor London EC4M 7JN to No.1 Royal Exchange London EC3V 3DG on 23 June 2017 | |
16 May 2017 | CS01 | Confirmation statement made on 16 May 2017 with updates | |
21 Apr 2017 | CS01 | Confirmation statement made on 20 April 2017 with updates | |
09 Feb 2017 | CS01 | Confirmation statement made on 8 February 2017 with updates | |
26 Jan 2017 | RESOLUTIONS |
Resolutions
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26 Jan 2017 | CONNOT | Change of name notice | |
14 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
23 Aug 2016 | CS01 | Confirmation statement made on 23 August 2016 with updates | |
23 Aug 2016 | AP01 | Appointment of Mr Pankeel Patel as a director on 23 August 2016 | |
01 Aug 2016 | AP01 | Appointment of Mr Sumit Kumar Selli as a director on 1 August 2016 | |
03 Nov 2015 | AR01 |
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
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08 Oct 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
05 Nov 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
26 Oct 2014 | AR01 |
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-26
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26 Oct 2014 | AD01 | Registered office address changed from 35 - 37 Ludgate Hill 3Rd Floor London EC4M 7JN England to 35-37 Ludgate Hill 3Rd Floor London EC4M 7JN on 26 October 2014 | |
26 Oct 2014 | AD01 | Registered office address changed from 5 Percy Street London W1T 1DG to 35-37 Ludgate Hill 3Rd Floor London EC4M 7JN on 26 October 2014 | |
14 Apr 2014 | AR01 |
Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
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09 May 2013 | AD01 | Registered office address changed from Las Suite 707 High Road London London N12 0BT England on 9 May 2013 | |
14 Mar 2013 | NEWINC |
Incorporation
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