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LORIBLU LONDON LIMITED

Company number 08676118

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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)
23 Nov 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
13 Oct 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
13 Oct 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
07 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1,646,000
02 Jan 2015 SH01 Statement of capital following an allotment of shares on 2 January 2015
  • GBP 1,646,000
07 Nov 2014 AA Accounts for a small company made up to 31 December 2013
23 Sep 2014 SH01 Statement of capital following an allotment of shares on 23 September 2014
  • GBP 1,140,000
22 Sep 2014 SH01 Statement of capital following an allotment of shares on 19 June 2014
  • GBP 900,000
22 Sep 2014 SH01 Statement of capital following an allotment of shares on 2 May 2014
  • GBP 900,000
22 Sep 2014 SH01 Statement of capital following an allotment of shares on 20 November 2013
  • GBP 900,000
08 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 900,000
27 May 2014 AD01 Registered office address changed from , 1 School Road, Hale, Altrincham, Cheshire, WA15 9HB, United Kingdom on 27 May 2014
18 Sep 2013 AA01 Current accounting period shortened from 30 September 2014 to 31 December 2013
04 Sep 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)