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LAURASIA ADVICE & FINANCE LTD

Company number 10805812

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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)
03 Jul 2024	CERTNM	Company name changed intellectual gold LTD\certificate issued on 03/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-28	View PDF Company name changed intellectual gold LTD\certificate issued on 03/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-28 - link opens in a new window - 3 pages (3 pages)
02 Jul 2024	CS01	Confirmation statement made on 2 July 2024 with updates	View PDF Confirmation statement made on 2 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Jul 2024	PSC01	Notification of Toby Hayward as a person with significant control on 28 June 2024	View PDF Notification of Toby Hayward as a person with significant control on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	PSC01	Notification of Julian Rogers-Coltman as a person with significant control on 28 June 2024	View PDF Notification of Julian Rogers-Coltman as a person with significant control on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	PSC01	Notification of Alexander Shadrin as a person with significant control on 28 June 2024	View PDF Notification of Alexander Shadrin as a person with significant control on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	PSC07	Cessation of Innogeo Ltd as a person with significant control on 28 June 2024	View PDF Cessation of Innogeo Ltd as a person with significant control on 28 June 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	AP01	Appointment of Mr Julian Rogers-Coltman as a director on 28 June 2024	View PDF Appointment of Mr Julian Rogers-Coltman as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	CS01	Confirmation statement made on 5 June 2024 with no updates	View PDF Confirmation statement made on 5 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	AA	Unaudited abridged accounts made up to 30 June 2023	View PDF Unaudited abridged accounts made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with no updates	View PDF Confirmation statement made on 5 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Unaudited abridged accounts made up to 30 June 2022	View PDF Unaudited abridged accounts made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Jul 2022	CS01	Confirmation statement made on 5 June 2022 with no updates	View PDF Confirmation statement made on 5 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	AA	Unaudited abridged accounts made up to 30 June 2021	View PDF Unaudited abridged accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jun 2021	AA	Unaudited abridged accounts made up to 30 June 2020	View PDF Unaudited abridged accounts made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Jun 2021	CS01	Confirmation statement made on 5 June 2021 with no updates	View PDF Confirmation statement made on 5 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with no updates	View PDF Confirmation statement made on 5 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2020	AA	Unaudited abridged accounts made up to 30 June 2019	View PDF Unaudited abridged accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Aug 2019	AP04	Appointment of Innovation Admin Ltd as a secretary on 27 August 2019	View PDF Appointment of Innovation Admin Ltd as a secretary on 27 August 2019 - link opens in a new window - 2 pages (2 pages)
20 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with no updates	View PDF Confirmation statement made on 5 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2019	TM01	Termination of appointment of Paul Charles Warren as a director on 18 June 2019	View PDF Termination of appointment of Paul Charles Warren as a director on 18 June 2019 - link opens in a new window - 1 page (1 page)
08 Mar 2019	AA	Unaudited abridged accounts made up to 7 July 2018	View PDF Unaudited abridged accounts made up to 7 July 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with updates	View PDF Confirmation statement made on 5 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-06 GBP 9,600,000 ANNOTATION Part Rectified Notice of removal of directors details under section 1095 was registered on 08/07/2019 and on 06/11/2019.	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-06 GBP 9,600,000 ANNOTATION Part Rectified Notice of removal of directors details under section 1095 was registered on 08/07/2019 and on 06/11/2019. - link opens in a new window - 12 pages (12 pages)

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LAURASIA ADVICE & FINANCE LTD

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