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LAS ACC LIMITED

Company number 08445479

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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)
21 Mar 2019 SH01 Statement of capital following an allotment of shares on 25 October 2014
  • GBP 103
21 Mar 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-100 iss ord sh shall remain unchanged 25/10/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • RES15 ‐ Change company name resolution on 2017-01-09
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
  • GBP 103
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
  • GBP 103
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
  • GBP 100
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
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)