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LOST UNIVERSE LIMITED

Company number 12406217

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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)
22 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
10 Feb 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
29 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
29 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
12 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
08 Mar 2023 AD01 Registered office address changed from Victoria House 50-58 Victoria Road Farnborough GU14 7PG England to Gift Universe, the Atrium Curtis Road Dorking RH4 1XA on 8 March 2023
07 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with updates
28 Feb 2023 CS01 Confirmation statement made on 11 February 2023 with no updates
09 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
29 Sep 2022 SH01 Statement of capital following an allotment of shares on 11 February 2021
  • GBP 250,000
24 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with no updates
10 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
12 Feb 2021 AA01 Current accounting period extended from 31 January 2021 to 31 March 2021
11 Feb 2021 CS01 Confirmation statement made on 11 February 2021 with updates
27 Jan 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
22 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-21
15 Jan 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-01-15
  • GBP 100