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LES AMIS HOLDINGS LIMITED

Company number 11652605

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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)
26 Oct 2024 DISS40 Compulsory strike-off action has been discontinued
24 Oct 2024 AA Total exemption full accounts made up to 31 October 2023
16 Oct 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Sep 2024 GAZ1 First Gazette notice for compulsory strike-off
04 Aug 2023 CS01 Confirmation statement made on 2 July 2023 with no updates
27 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
21 Dec 2022 AA Micro company accounts made up to 30 October 2021
26 Oct 2022 AA01 Previous accounting period shortened from 31 October 2021 to 30 October 2021
08 Aug 2022 CS01 Confirmation statement made on 2 July 2022 with no updates
20 Aug 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
27 Jul 2021 AA Accounts for a dormant company made up to 31 October 2020
15 Jul 2020 AA Accounts for a dormant company made up to 31 October 2019
02 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with updates
02 Jul 2020 AP01 Appointment of Juan Martin-Zamora as a director on 2 July 2020
15 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with updates
15 Jun 2020 TM01 Termination of appointment of Kelly Shepherd as a director on 15 June 2020
15 Jun 2020 PSC07 Cessation of Kelly Shepherd as a person with significant control on 15 June 2020
15 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-15
19 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with updates
31 Oct 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-10-31
  • GBP 100