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OUR LASS LIMITED

Company number 12971855

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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)
12 Nov 2024 CS01 Confirmation statement made on 22 October 2024 with no updates
05 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
03 Nov 2023 CS01 Confirmation statement made on 22 October 2023 with updates
24 Oct 2023 AA Micro company accounts made up to 31 December 2022
13 Jun 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 220.00
13 Jun 2023 MA Memorandum and Articles of Association
13 Jun 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sum p £198 be capitalised 31/03/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jun 2023 SH08 Change of share class name or designation
16 Jan 2023 AA01 Previous accounting period extended from 22 October 2022 to 31 December 2022
11 Nov 2022 CS01 Confirmation statement made on 22 October 2022 with no updates
03 Nov 2021 CS01 Confirmation statement made on 22 October 2021 with no updates
01 Nov 2021 AA Micro company accounts made up to 22 October 2021
18 Feb 2021 AD01 Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Rosebank the Avenue Ruswarp North Yorkshire YO21 1NG on 18 February 2021
17 Feb 2021 AA01 Current accounting period shortened from 31 October 2021 to 22 October 2021
23 Oct 2020 NEWINC Incorporation
Statement of capital on 2020-10-23
  • GBP 2