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LARRY KING LIMITED

Company number 10105266

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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)
06 Oct 2021 CS01 Confirmation statement made on 27 August 2021 with no updates
06 Oct 2021 PSC04 Change of details for Mrs Laura Jane King as a person with significant control on 26 August 2021
06 Oct 2021 CH01 Director's details changed for Mr Larry King on 26 August 2021
26 Feb 2021 AD01 Registered office address changed from C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 26 February 2021
22 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
22 Oct 2020 CS01 Confirmation statement made on 27 August 2020 with no updates
21 Oct 2020 RP04CS01 Second filing of Confirmation Statement dated 6 April 2017
21 Oct 2020 RP04CS01 Second filing of Confirmation Statement dated 6 April 2018
21 Oct 2020 RP04CS01 Second filing of Confirmation Statement dated 6 April 2020
21 Oct 2020 RP04CS01 Second filing of Confirmation Statement dated 6 April 2019
10 May 2020 CS01 Confirmation statement made on 6 April 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Change to trading status of shares and Shareholder information change) was registered on 21/10/2020.
18 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
05 Jun 2019 CS01 Confirmation statement made on 6 April 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Change to trading status of shares and Shareholder information change) was registered on 21/10/2020.
14 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
12 Nov 2018 SH01 Statement of capital following an allotment of shares on 31 October 2018
  • GBP 1,138,516
15 May 2018 CS01 Confirmation statement made on 6 April 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Change to trading status of shares and Shareholder information change) was registered on 21/10/2020.
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
15 May 2017 CS01 Confirmation statement made on 6 April 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification (sic) code change, Statement of capital change, Change to trading status of shares and Shareholder information change) was registered on 21/10/2020.
05 Jan 2017 SH01 Statement of capital following an allotment of shares on 29 November 2016
  • GBP 1,018.218
05 Jan 2017 SH01 Statement of capital following an allotment of shares on 14 November 2016
  • GBP 974,497
27 Sep 2016 SH01 Statement of capital following an allotment of shares on 13 September 2016
  • GBP 718
27 Sep 2016 AA01 Current accounting period shortened from 30 April 2017 to 31 March 2017
23 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Sep 2016 SH02 Sub-division of shares on 26 July 2016
17 Aug 2016 SH01 Statement of capital following an allotment of shares on 26 July 2016
  • GBP 718