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LA MODE RETAIL LTD

Company number 09064902

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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)
19 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
15 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with no updates
10 Jan 2024 AP01 Appointment of Mrs Antonietta De Palma as a director on 4 December 2023
10 Jan 2024 TM01 Termination of appointment of Gerald Brian Taylor as a director on 4 December 2023
29 Dec 2023 AA Unaudited abridged accounts made up to 31 December 2022
13 Feb 2023 MA Memorandum and Articles of Association
13 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ That all and any actions taken by the company and/or sole director prior to this resolution be and hereby are confirmed, ratified and approved 06/02/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2023 CS01 Confirmation statement made on 23 January 2023 with no updates
04 Aug 2022 AA Unaudited abridged accounts made up to 31 December 2021
03 Feb 2022 CS01 Confirmation statement made on 23 January 2022 with no updates
24 Aug 2021 AA Unaudited abridged accounts made up to 31 December 2020
03 Feb 2021 CS01 Confirmation statement made on 23 January 2021 with no updates
11 Nov 2020 AA Unaudited abridged accounts made up to 31 December 2019
03 Feb 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
11 Oct 2019 AA Unaudited abridged accounts made up to 31 December 2018
25 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
29 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
23 Jan 2018 CS01 Confirmation statement made on 23 January 2018 with updates
31 Oct 2017 AA Unaudited abridged accounts made up to 31 December 2016
24 Oct 2017 CH04 Secretary's details changed for Lincoln Secretaries Limited on 23 August 2017
16 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
31 May 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • EUR 100
14 Mar 2016 AA Total exemption small company accounts made up to 31 December 2014
17 Feb 2016 AA01 Current accounting period shortened from 30 June 2015 to 31 December 2014