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LA SOVRANA UK LTD

Company number 11078362

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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)
14 Jul 2020 AD01 Registered office address changed from 46 Nova Road Croydon CR0 2TL England to 1 College Yard 56 Winchester Avenue London NW6 7UA on 14 July 2020
05 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with no updates
24 Jul 2019 AA Accounts for a dormant company made up to 30 November 2018
02 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-01
02 Jan 2019 CS01 Confirmation statement made on 22 November 2018 with no updates
02 Jan 2019 AD01 Registered office address changed from 46 Nova Road Croydon Sr CR0 2TL England to 46 Nova Road Croydon CR0 2TL on 2 January 2019
07 Dec 2017 CH01 Director's details changed for Alfonzo Picaro on 6 December 2017
06 Dec 2017 PSC04 Change of details for Alfonzo Picaro as a person with significant control on 6 December 2017
24 Nov 2017 CH01 Director's details changed for Alfonzo Picaro on 24 November 2017
23 Nov 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-11-23
  • GBP 1