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LSAV (WEMBLEY) GP1 LIMITED

Company number 08635735

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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 Oct 2015	CH01	Director's details changed for Mr Nicholas Guy Richards on 21 October 2015	View PDF Director's details changed for Mr Nicholas Guy Richards on 21 October 2015 - link opens in a new window - 2 pages (2 pages)
11 Sep 2015	CH01	Director's details changed for Mr Christopher Robert Szpojnarowicz on 9 September 2015	View PDF Director's details changed for Mr Christopher Robert Szpojnarowicz on 9 September 2015 - link opens in a new window - 2 pages (2 pages)
24 Aug 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 1	View PDF Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 1 - link opens in a new window - 5 pages (5 pages)
13 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
18 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
14 Aug 2014	AA01	Previous accounting period shortened from 31 December 2014 to 31 December 2013	View PDF Previous accounting period shortened from 31 December 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
14 Aug 2014	MR01	Registration of charge 086357350003, created on 1 August 2014	View PDF Registration of charge 086357350003, created on 1 August 2014 - link opens in a new window - 59 pages (59 pages)
07 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 1	View PDF Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 1 - link opens in a new window - 5 pages (5 pages)
05 Aug 2014	MR01	Registration of charge 086357350001, created on 1 August 2014	View PDF Registration of charge 086357350001, created on 1 August 2014 - link opens in a new window - 59 pages (59 pages)
05 Aug 2014	MR01	Registration of charge 086357350002, created on 1 August 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	View PDF Registration of charge 086357350002, created on 1 August 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. - link opens in a new window - 43 pages (43 pages)
06 Aug 2013	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	View PDF Current accounting period extended from 31 August 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
02 Aug 2013	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02	View PDF Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 - link opens in a new window - 43 pages (43 pages)

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