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03118155
21-27 LAMB'S CONDUIT STREET LAMBS CONDUIT STREET LONDON ENGLAND WC1N 3GS

Documents

Documents
Date Category Description Pages
30 Apr 2024 accounts Annual Accounts 32 Buy now
21 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2023 accounts Annual Accounts 32 Buy now
31 Jan 2023 officers Appointment of secretary (Ms Tertia Sefton-Green) 2 Buy now
31 Jan 2023 incorporation Memorandum Articles 31 Buy now
30 Jan 2023 resolution Resolution 1 Buy now
22 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2022 officers Appointment of director (Lubia Begum-Rob) 2 Buy now
03 May 2022 incorporation Memorandum Articles 40 Buy now
04 Apr 2022 resolution Resolution 3 Buy now
21 Mar 2022 change-of-name Certificate Change Of Name Company 2 Buy now
21 Mar 2022 change-of-name Change Of Name Exemption 2 Buy now
21 Mar 2022 change-of-name Change Of Name Notice 2 Buy now
11 Mar 2022 change-of-constitution Statement Of Companys Objects 2 Buy now
21 Jan 2022 accounts Annual Accounts 12 Buy now
03 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Mar 2021 accounts Annual Accounts 28 Buy now
21 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2020 officers Appointment of director (Raphaelle Catherine Madeleine Moysan) 2 Buy now
15 Mar 2020 accounts Annual Accounts 2 Buy now
27 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2019 accounts Annual Accounts 28 Buy now
22 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2018 accounts Annual Accounts 25 Buy now
22 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2017 officers Appointment of director (Ms Isabelle Beatrice Cadignan) 2 Buy now
26 Jan 2017 accounts Annual Accounts 27 Buy now
23 Nov 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Mar 2016 officers Appointment of director (Ms Michele Margaret Pullan) 2 Buy now
24 Dec 2015 accounts Annual Accounts 20 Buy now
23 Nov 2015 annual-return Annual Return 6 Buy now
26 Oct 2015 officers Termination of appointment of director (Jacqueline Kirsh) 1 Buy now
19 Dec 2014 accounts Annual Accounts 20 Buy now
02 Dec 2014 annual-return Annual Return 6 Buy now
02 Dec 2014 officers Termination of appointment of director (Tina Elizabeth Jones) 1 Buy now
04 Feb 2014 officers Appointment of director (Mr Krishna Raman) 2 Buy now
17 Dec 2013 accounts Annual Accounts 23 Buy now
22 Nov 2013 annual-return Annual Return 6 Buy now
22 Nov 2013 address Change Sail Address Company With Old Address 1 Buy now
21 Nov 2013 officers Termination of appointment of director (Patrick Maddams) 1 Buy now
21 Nov 2013 officers Termination of appointment of director (Patrick Maddams) 1 Buy now
15 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Nov 2013 officers Appointment of director (Ms Jacqueline Kirsh) 2 Buy now
09 Sep 2013 accounts Change Account Reference Date Company Previous Extended 3 Buy now
04 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Feb 2013 resolution Resolution 17 Buy now
16 Nov 2012 annual-return Annual Return 6 Buy now
16 Nov 2012 officers Termination of appointment of director (Stefan Wagner) 1 Buy now
29 Aug 2012 accounts Annual Accounts 21 Buy now
06 Jan 2012 accounts Annual Accounts 23 Buy now
30 Dec 2011 officers Termination of appointment of director (Fiona Bryce) 1 Buy now
09 Nov 2011 annual-return Annual Return 8 Buy now
09 Nov 2011 officers Termination of appointment of director (Michael Helston) 1 Buy now
02 Feb 2011 change-of-constitution Statement Of Companys Objects 1 Buy now
02 Feb 2011 incorporation Memorandum Articles 17 Buy now
02 Feb 2011 resolution Resolution 1 Buy now
10 Jan 2011 accounts Annual Accounts 20 Buy now
30 Dec 2010 officers Appointment of director (Mr Stefan Wagner) 2 Buy now
17 Nov 2010 annual-return Annual Return 8 Buy now
16 Nov 2010 officers Change of particulars for secretary (Adam Scott Eisenberg) 1 Buy now
20 Jan 2010 accounts Annual Accounts 16 Buy now
17 Nov 2009 annual-return Annual Return 6 Buy now
06 Nov 2009 address Change Sail Address Company 1 Buy now
06 Nov 2009 officers Change of particulars for director (Farquhar Donald Mckay) 2 Buy now
06 Nov 2009 officers Change of particulars for director (Tina Elizabeth Jones) 2 Buy now
06 Nov 2009 officers Change of particulars for director (Patrick Maddams) 2 Buy now
06 Nov 2009 officers Change of particulars for director (Tony Clark) 2 Buy now
06 Nov 2009 officers Change of particulars for director (Michael John Charles Helston) 2 Buy now
06 Nov 2009 officers Change of particulars for director (Fiona Bryce) 2 Buy now
26 Jan 2009 accounts Annual Accounts 13 Buy now
13 Nov 2008 annual-return Annual return made up to 25/10/08 4 Buy now
24 Sep 2008 officers Appointment terminated director emuoborohwo siakpere 2 Buy now
07 Dec 2007 accounts Annual Accounts 14 Buy now
14 Nov 2007 annual-return Annual return made up to 25/10/07 2 Buy now
08 Feb 2007 accounts Annual Accounts 20 Buy now
02 Jan 2007 annual-return Annual return made up to 25/10/06 6 Buy now
01 Feb 2006 accounts Annual Accounts 19 Buy now
28 Dec 2005 officers New director appointed 2 Buy now
14 Dec 2005 annual-return Annual return made up to 25/10/05 5 Buy now
04 Oct 2005 officers New director appointed 2 Buy now
03 Nov 2004 accounts Annual Accounts 19 Buy now
28 Oct 2004 annual-return Annual return made up to 25/10/04 5 Buy now
12 Jul 2004 officers Director resigned 1 Buy now
12 Jul 2004 officers Director resigned 1 Buy now
24 Jun 2004 officers New director appointed 2 Buy now
03 Mar 2004 officers New director appointed 2 Buy now
23 Feb 2004 accounts Annual Accounts 12 Buy now
18 Dec 2003 officers Director resigned 1 Buy now
14 Nov 2003 annual-return Annual return made up to 25/10/03 6 Buy now
03 Jan 2003 accounts Annual Accounts 4 Buy now
01 Dec 2002 annual-return Annual return made up to 25/10/02 6 Buy now
11 Nov 2002 address Registered office changed on 11/11/02 from: second floor, maurice bishop house, 17 reading lane, london E8 1HH 1 Buy now
27 Sep 2002 officers New director appointed 2 Buy now
13 Nov 2001 annual-return Annual return made up to 25/10/01 5 Buy now
04 Jul 2001 accounts Annual Accounts 5 Buy now
22 Mar 2001 officers Director resigned 1 Buy now
20 Mar 2001 officers New director appointed 2 Buy now
17 Nov 2000 officers New director appointed 2 Buy now