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L.A. SYSTEMS (HOLDINGS) LIMITED

Company number 12869291

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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)
15 Oct 2024	CS01	Confirmation statement made on 8 September 2024 with no updates	View PDF Confirmation statement made on 8 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with no updates	View PDF Confirmation statement made on 8 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
19 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 May 2023	PSC02	Notification of La Systems Group Limited as a person with significant control on 4 May 2023	View PDF Notification of La Systems Group Limited as a person with significant control on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	PSC07	Cessation of Jane Done as a person with significant control on 4 May 2023	View PDF Cessation of Jane Done as a person with significant control on 4 May 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	PSC07	Cessation of Andrew Donald Done as a person with significant control on 4 May 2023	View PDF Cessation of Andrew Donald Done as a person with significant control on 4 May 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	AP01	Appointment of Mr John Paul David Buck as a director on 4 May 2023	View PDF Appointment of Mr John Paul David Buck as a director on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	PSC04	Change of details for Mr Andrew Donald Done as a person with significant control on 26 January 2021	View PDF Change of details for Mr Andrew Donald Done as a person with significant control on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	PSC01	Notification of Jane Done as a person with significant control on 26 January 2021	View PDF Notification of Jane Done as a person with significant control on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	CS01	Confirmation statement made on 8 September 2022 with no updates	View PDF Confirmation statement made on 8 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 May 2022	AA01	Previous accounting period extended from 30 September 2021 to 31 December 2021	View PDF Previous accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	CS01	Confirmation statement made on 8 September 2021 with updates	View PDF Confirmation statement made on 8 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	SH01	Statement of capital following an allotment of shares on 26 February 2021 GBP 1.68	View PDF Statement of capital following an allotment of shares on 26 February 2021 GBP 1.68 - link opens in a new window - 4 pages (4 pages)
09 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-09 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-09 GBP .01 - link opens in a new window - 10 pages (10 pages)

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L.A. SYSTEMS (HOLDINGS) LIMITED

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