LUTOPOL EUROPE LTD

Company number 09486711

Date	Type	Description	View / Download
12 Dec 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
27 Oct 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Sep 2019	AA01	Previous accounting period extended from 31 December 2018 to 31 May 2019	(1 page)
28 Jan 2019	CS01	Confirmation statement made on 28 January 2019 with updates	(3 pages)
30 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
12 Jun 2018	AD01	Registered office address changed from 35 Astbury Road Unit Q London SE15 2NL England to 35 Astbury Road Unit Q London SE15 2NL on 12 June 2018	(2 pages)
11 Jun 2018	CS01	Confirmation statement made on 11 June 2018 with updates	(5 pages)
05 Jun 2018	PSC01	Notification of Radek Polak as a person with significant control on 5 June 2018	(2 pages)
05 Jun 2018	PSC07	Cessation of Gabbie Consulting & Co Ltd. as a person with significant control on 5 June 2018	(1 page)
05 Jun 2018	AP01	Appointment of Mr. Radek Polak as a director on 5 June 2018	(2 pages)
05 Jun 2018	TM01	Termination of appointment of Marcus George Brown as a director on 5 June 2018	(1 page)
05 Jun 2018	TM02	Termination of appointment of Nerea Legal Service Ltd. as a secretary on 5 June 2018	(1 page)
05 Jun 2018	AD01	Registered office address changed from 7 Whitechapel Road Office 406 London E1 1DU United Kingdom to 35 Astbury Road Unit Q London SE15 2NL on 5 June 2018	(1 page)
28 Dec 2017	AA	Unaudited abridged accounts made up to 31 December 2016	(7 pages) Download iXBRL
27 Dec 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
22 Dec 2017	CS01	Confirmation statement made on 22 December 2017 with updates	(5 pages)
21 Mar 2017	CS01	Confirmation statement made on 21 March 2017 with updates	(6 pages)
21 Mar 2017	AP01	Appointment of Mr. Marcus George Brown as a director on 21 March 2017	(2 pages)
21 Mar 2017	TM01	Termination of appointment of Natascha Deetlefsova as a director on 21 March 2017	(1 page)
21 Mar 2017	CH04	Secretary's details changed for Nerea Legal Service Ltd. on 10 March 2017	(1 page)
12 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
23 Mar 2016	AR01	Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1,000,000	(3 pages)
12 Mar 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-12 GBP 1,000,000	(8 pages)