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LAO CAFE LIMITED

Company number 10120771

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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)
15 Apr 2024	CS01	Confirmation statement made on 12 April 2024 with no updates	View PDF Confirmation statement made on 12 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	AA	Audit exemption subsidiary accounts made up to 26 March 2023	View PDF Audit exemption subsidiary accounts made up to 26 March 2023 - link opens in a new window - 9 pages (9 pages)
22 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 40 pages (40 pages)
22 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 4 pages (4 pages)
23 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
03 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
03 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Article 14 be disapplied 12/04/2023	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Article 14 be disapplied 12/04/2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	MR01	Registration of charge 101207710003, created on 17 April 2023	View PDF Registration of charge 101207710003, created on 17 April 2023 - link opens in a new window - 40 pages (40 pages)
12 Apr 2023	CS01	Confirmation statement made on 12 April 2023 with updates	View PDF Confirmation statement made on 12 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Mar 2023	MR04	Satisfaction of charge 101207710001 in full	View PDF Satisfaction of charge 101207710001 in full - link opens in a new window - 1 page (1 page)
20 Mar 2023	MR04	Satisfaction of charge 101207710002 in full	View PDF Satisfaction of charge 101207710002 in full - link opens in a new window - 1 page (1 page)
01 Sep 2022	AA	Audit exemption subsidiary accounts made up to 27 March 2022	View PDF Audit exemption subsidiary accounts made up to 27 March 2022 - link opens in a new window - 9 pages (9 pages)
01 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 27/03/22 - link opens in a new window - 36 pages (36 pages)
01 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 27/03/22 - link opens in a new window - 6 pages (6 pages)
01 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 27/03/22 - link opens in a new window - 1 page (1 page)
14 Apr 2022	CS01	Confirmation statement made on 12 April 2022 with updates	View PDF Confirmation statement made on 12 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Sep 2021	AA	Audit exemption subsidiary accounts made up to 28 March 2021	View PDF Audit exemption subsidiary accounts made up to 28 March 2021 - link opens in a new window - 10 pages (10 pages)
09 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/03/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/03/21 - link opens in a new window - 37 pages (37 pages)
09 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/21 - link opens in a new window - 1 page (1 page)
09 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/21 - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	CS01	Confirmation statement made on 12 April 2021 with no updates	View PDF Confirmation statement made on 12 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	AP01	Appointment of Ms Tsara Jayne Taylor as a director on 1 February 2021	View PDF Appointment of Ms Tsara Jayne Taylor as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	TM01	Termination of appointment of Thomas Ole Kristensen as a director on 31 December 2020	View PDF Termination of appointment of Thomas Ole Kristensen as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
04 Jan 2021	TM02	Termination of appointment of Thomas Kristensen as a secretary on 31 December 2020	View PDF Termination of appointment of Thomas Kristensen as a secretary on 31 December 2020 - link opens in a new window - 1 page (1 page)

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LAO CAFE LIMITED

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