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LASSO RIGHTS LIMITED

Company number 09915929

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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)
07 Mar 2018 TM01 Termination of appointment of Aubrey Guy Reginald East as a director on 1 March 2018
07 Mar 2018 TM01 Termination of appointment of Edward Guy East as a director on 1 March 2018
01 Feb 2018 CS01 Confirmation statement made on 13 December 2017 with updates
01 Feb 2018 PSC02 Notification of Fintage Investments B.V as a person with significant control on 30 November 2017
30 Jan 2018 PSC07 Cessation of Billion Dollar Boy Limited as a person with significant control on 30 November 2017
27 Nov 2017 AD01 Registered office address changed from 78 78 Whitfield Street London W1T 4EZ England to 78 Whitfield Street London W1T 4EZ on 27 November 2017
06 Nov 2017 AD01 Registered office address changed from 15 Percy Street London W1T 1DS to 78 78 Whitfield Street London W1T 4EZ on 6 November 2017
18 Sep 2017 AA Micro company accounts made up to 30 April 2017
28 Mar 2017 AA01 Current accounting period extended from 31 December 2016 to 30 April 2017
19 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
31 Aug 2016 AD01 Registered office address changed from 15 Percy Street London W1T 1DS United Kingdom to 15 Percy Street London W1T 1DS on 31 August 2016
14 Jan 2016 AP01 Appointment of Sico Cornelis Teves as a director on 15 December 2015
06 Jan 2016 AP01 Appointment of Aubrey Guy Reginald East as a director on 15 December 2015
14 Dec 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-12-14
  • GBP 1