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LA SAMUELS LIMITED

Company number 09127365

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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)
24 Jul 2024	CS01	Confirmation statement made on 10 July 2024 with no updates	View PDF Confirmation statement made on 10 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2024	AP03	Appointment of Michael Peter Samuels as a secretary on 24 July 2024	View PDF Appointment of Michael Peter Samuels as a secretary on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	TM02	Termination of appointment of the Business Setup Ltd as a secretary on 24 July 2024	View PDF Termination of appointment of the Business Setup Ltd as a secretary on 24 July 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024	AD01	Registered office address changed from 36-38 Westbourne Grove Newton Road London W2 5SH England to 2a Brodia Road London N16 0ES on 24 July 2024	View PDF Registered office address changed from 36-38 Westbourne Grove Newton Road London W2 5SH England to 2a Brodia Road London N16 0ES on 24 July 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Aug 2023	CS01	Confirmation statement made on 10 July 2023 with no updates	View PDF Confirmation statement made on 10 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Sep 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Aug 2022	AP01	Appointment of Mr Michael Peter Samuels as a director on 29 July 2022	View PDF Appointment of Mr Michael Peter Samuels as a director on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	AP01	Appointment of Mr David John Sloane as a director on 29 July 2022	View PDF Appointment of Mr David John Sloane as a director on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	CS01	Confirmation statement made on 10 July 2022 with updates	View PDF Confirmation statement made on 10 July 2022 with updates - link opens in a new window - 6 pages (6 pages)
22 Jul 2022	PSC04	Change of details for Lady Anne Samuels as a person with significant control on 24 June 2022	View PDF Change of details for Lady Anne Samuels as a person with significant control on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
05 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Issued capital of the company be subdivided 20/06/2022	View PDF Resolutions RES13 ‐ Issued capital of the company be subdivided 20/06/2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
05 Jul 2022	SH02	Sub-division of shares on 20 June 2022	View PDF Sub-division of shares on 20 June 2022 - link opens in a new window - 4 pages (4 pages)
04 Jul 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	CS01	Confirmation statement made on 10 July 2021 with no updates	View PDF Confirmation statement made on 10 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2021	CH04	Secretary's details changed for Kensington (Secretarial & Registrar) Services Limited on 8 August 2020	View PDF Secretary's details changed for Kensington (Secretarial & Registrar) Services Limited on 8 August 2020 - link opens in a new window - 1 page (1 page)
25 Jun 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Sep 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Jul 2020	CS01	Confirmation statement made on 10 July 2020 with no updates	View PDF Confirmation statement made on 10 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2019	CS01	Confirmation statement made on 10 July 2019 with no updates	View PDF Confirmation statement made on 10 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2019	PSC04	Change of details for Lady Anne Samuels as a person with significant control on 6 April 2016	View PDF Change of details for Lady Anne Samuels as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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LA SAMUELS LIMITED

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