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LAUBENJAS INVESTMENTS LIMITED

Company number 12904885

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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)
29 Oct 2024	CS01	Confirmation statement made on 24 September 2024 with updates	View PDF Confirmation statement made on 24 September 2024 with updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Sep 2023	CS01	Confirmation statement made on 24 September 2023 with updates	View PDF Confirmation statement made on 24 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2023	AA	Unaudited abridged accounts made up to 30 September 2022	View PDF Unaudited abridged accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Feb 2023	PSC04	Change of details for Mrs Caroline Lucy Randall as a person with significant control on 11 February 2023	View PDF Change of details for Mrs Caroline Lucy Randall as a person with significant control on 11 February 2023 - link opens in a new window - 2 pages (2 pages)
11 Feb 2023	AD01	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 6 Rosecroft Avenue London NW3 7QB on 11 February 2023	View PDF Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 6 Rosecroft Avenue London NW3 7QB on 11 February 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
05 Jan 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 - 1 page (1 page)
21 Dec 2022	SH01	Statement of capital following an allotment of shares on 15 December 2022 GBP 430	View PDF Statement of capital following an allotment of shares on 15 December 2022 GBP 430 - link opens in a new window - 4 pages (4 pages)
03 Nov 2022	CS01	Confirmation statement made on 24 September 2022 with updates	View PDF Confirmation statement made on 24 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Sep 2021	CS01	Confirmation statement made on 24 September 2021 with no updates	View PDF Confirmation statement made on 24 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	PSC04	Change of details for Mr Justin Scott Randall as a person with significant control on 28 September 2020	View PDF Change of details for Mr Justin Scott Randall as a person with significant control on 28 September 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	PSC01	Notification of Caroline Lucy Randall as a person with significant control on 25 September 2020	View PDF Notification of Caroline Lucy Randall as a person with significant control on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	PSC04	Change of details for Mr Justin Scott Randall as a person with significant control on 25 September 2020	View PDF Change of details for Mr Justin Scott Randall as a person with significant control on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-09-25 GBP 400	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-09-25 GBP 400 - link opens in a new window - 26 pages (26 pages)

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