Companies House does not verify the accuracy of the information filed

Advanced company search

LAURASIA CONSULTING LTD

Company number 12305548

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
23 Aug 2024	AA	Unaudited abridged accounts made up to 30 November 2023	View PDF Unaudited abridged accounts made up to 30 November 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Aug 2024	TM01	Termination of appointment of Simon Thomas John Raggett as a director on 14 August 2024	View PDF Termination of appointment of Simon Thomas John Raggett as a director on 14 August 2024 - link opens in a new window - 1 page (1 page)
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	PSC07	Cessation of Innovation Nominees Ltd as a person with significant control on 28 June 2024	View PDF Cessation of Innovation Nominees Ltd as a person with significant control on 28 June 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	PSC02	Notification of Laurasia Energy Limited as a person with significant control on 28 June 2024	View PDF Notification of Laurasia Energy Limited as a person with significant control on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
29 Jun 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)
23 Jun 2024	CERTNM	Company name changed kara metals LIMITED\certificate issued on 23/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-18	View PDF Company name changed kara metals LIMITED\certificate issued on 23/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-18 - link opens in a new window - 3 pages (3 pages)
21 Jun 2024	TM01	Termination of appointment of Richard Nolan as a director on 17 June 2024	View PDF Termination of appointment of Richard Nolan as a director on 17 June 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2023	CS01	Confirmation statement made on 7 November 2023 with no updates	View PDF Confirmation statement made on 7 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2023	AA	Unaudited abridged accounts made up to 30 November 2022	View PDF Unaudited abridged accounts made up to 30 November 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Dec 2022	CS01	Confirmation statement made on 7 November 2022 with no updates	View PDF Confirmation statement made on 7 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Unaudited abridged accounts made up to 30 November 2021	View PDF Unaudited abridged accounts made up to 30 November 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Nov 2021	CS01	Confirmation statement made on 7 November 2021 with no updates	View PDF Confirmation statement made on 7 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2021	AA	Unaudited abridged accounts made up to 30 November 2020	View PDF Unaudited abridged accounts made up to 30 November 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Mar 2021	AD01	Registered office address changed from 2 Woodview Close London SW15 3RL England to 71-75 Shelton Street London Greater London WC2H 9JQ on 3 March 2021	View PDF Registered office address changed from 2 Woodview Close London SW15 3RL England to 71-75 Shelton Street London Greater London WC2H 9JQ on 3 March 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2021	CH01	Director's details changed for Dr Alexander Shadrin on 13 January 2021	View PDF Director's details changed for Dr Alexander Shadrin on 13 January 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 2 Woodview Close London SW15 3RL on 13 January 2021	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 2 Woodview Close London SW15 3RL on 13 January 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2020	CS01	Confirmation statement made on 7 November 2020 with updates	View PDF Confirmation statement made on 7 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
08 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-08 GBP 1,337,000	View PDF Incorporation Statement of capital on 2019-11-08 GBP 1,337,000 - link opens in a new window - 31 pages (31 pages)

Tell us what you think of this service Is there anything wrong with this page?