LAYSTALL OPERATING COMPANY LIMITED
Company number 11483680
- Company Overview for LAYSTALL OPERATING COMPANY LIMITED (11483680)
- Filing history for LAYSTALL OPERATING COMPANY LIMITED (11483680)
- People for LAYSTALL OPERATING COMPANY LIMITED (11483680)
- Charges for LAYSTALL OPERATING COMPANY LIMITED (11483680)
- More for LAYSTALL OPERATING COMPANY LIMITED (11483680)
| 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) |
|---|---|---|---|
| 30 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 08 Aug 2024 | CS01 | Confirmation statement made on 24 July 2024 with updates | |
| 08 Aug 2024 | PSC05 | Change of details for Ciel Laystall Limited as a person with significant control on 1 July 2024 | |
| 10 May 2024 | CH01 | Director's details changed for Ms Vedrana Bilanovic Riley on 7 March 2024 | |
| 10 May 2024 | CH01 | Director's details changed for Paulus Antonius Gerardus Steeghs on 7 March 2024 | |
| 10 May 2024 | CH01 | Director's details changed for Mr Gilbert Grosjean on 7 March 2024 | |
| 13 Mar 2024 | AD01 | Registered office address changed from 42 Brook Street London W1K 5DB England to 17 Cavendish Square London W1G 0PH on 13 March 2024 | |
| 22 Dec 2023 | CH01 | Director's details changed for Ms Vedrana Bilanovic Riley on 12 December 2023 | |
| 22 Dec 2023 | AD01 | Registered office address changed from 42 Brook Street Binney Street London W1K 5BD England to 42 Brook Street London W1K 5DB on 22 December 2023 | |
| 22 Dec 2023 | CH01 | Director's details changed for Paulus Antonius Gerardus Steeghs on 12 December 2023 | |
| 22 Dec 2023 | CH01 | Director's details changed for Mr Gilbert Grosjean on 12 December 2023 | |
| 02 Oct 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 31 Aug 2023 | TM01 | Termination of appointment of Morris Katri as a director on 18 August 2023 | |
| 29 Aug 2023 | AP01 | Appointment of Paulus Antonius Gerardus Steeghs as a director on 18 August 2023 | |
| 15 Aug 2023 | CS01 | Confirmation statement made on 24 July 2023 with updates | |
| 21 Jun 2023 | MR04 | Satisfaction of charge 114836800001 in full | |
| 02 Jun 2023 | RESOLUTIONS |
Resolutions
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| 02 Jun 2023 | MA | Memorandum and Articles of Association | |
| 26 May 2023 | AP01 | Appointment of Ms Vedrana Bilanovic Riley as a director on 26 May 2023 | |
| 24 May 2023 | MR01 | Registration of charge 114836800002, created on 19 May 2023 | |
| 23 May 2023 | AD01 | Registered office address changed from 147 Stamford Hill London N16 5LG United Kingdom to 42 Brook Street Binney Street London W1K 5BD on 23 May 2023 | |
| 23 May 2023 | AP01 | Appointment of Mr Morris Katri as a director on 19 May 2023 | |
| 23 May 2023 | AP01 | Appointment of Mr Gilbert Grosjean as a director on 19 May 2023 | |
| 23 May 2023 | TM01 | Termination of appointment of Vedrana Bilanovic Riley as a director on 19 May 2023 | |
| 23 May 2023 | TM01 | Termination of appointment of Moses Schreiber as a director on 19 May 2023 |