LUTONG PINOY LIMITED

03887467
10 KENWAY ROAD LONDON SW5 0RR

Documents

Documents
Date Category Description Pages
30 Jul 2024 accounts Annual Accounts 6 Buy now
08 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2023 accounts Annual Accounts 3 Buy now
28 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Mar 2023 officers Termination of appointment of director (Mario Malata) 1 Buy now
28 Mar 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Oct 2022 accounts Annual Accounts 3 Buy now
26 Oct 2022 officers Appointment of director (Mrs Catalina Malata) 2 Buy now
26 Aug 2022 officers Appointment of director (Mr Marc Malata) 2 Buy now
13 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2021 accounts Annual Accounts 3 Buy now
25 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2020 accounts Annual Accounts 6 Buy now
23 Jan 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
08 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2019 accounts Annual Accounts 2 Buy now
06 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2018 accounts Annual Accounts 5 Buy now
22 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2017 accounts Annual Accounts 5 Buy now
01 Mar 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Feb 2017 gazette Gazette Notice Compulsory 1 Buy now
27 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jul 2016 accounts Annual Accounts 11 Buy now
14 Dec 2015 annual-return Annual Return 4 Buy now
29 Jul 2015 accounts Annual Accounts 12 Buy now
11 Dec 2014 annual-return Annual Return 4 Buy now
24 Jul 2014 accounts Annual Accounts 11 Buy now
06 Mar 2014 annual-return Annual Return 4 Buy now
31 Jul 2013 accounts Annual Accounts 11 Buy now
14 Jan 2013 annual-return Annual Return 4 Buy now
31 Jul 2012 accounts Annual Accounts 20 Buy now
25 Jan 2012 annual-return Annual Return 4 Buy now
03 Aug 2011 accounts Annual Accounts 8 Buy now
15 Dec 2010 annual-return Annual Return 4 Buy now
02 Aug 2010 accounts Annual Accounts 8 Buy now
17 Feb 2010 annual-return Annual Return 4 Buy now
17 Feb 2010 officers Change of particulars for director (Mario Malata) 2 Buy now
04 Nov 2009 accounts Amended Accounts 8 Buy now
02 Sep 2009 accounts Annual Accounts 8 Buy now
04 Feb 2009 annual-return Return made up to 02/12/08; full list of members 3 Buy now
04 Feb 2009 officers Director's change of particulars / mario malata / 01/01/2008 1 Buy now
04 Feb 2009 officers Director's change of particulars / mario malata / 01/01/2008 1 Buy now
30 Dec 2008 annual-return Return made up to 02/12/07; full list of members 5 Buy now
30 Sep 2008 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
19 Aug 2008 accounts Annual Accounts 8 Buy now
03 Jan 2008 accounts Annual Accounts 8 Buy now
07 Jan 2007 annual-return Return made up to 02/12/06; full list of members 6 Buy now
05 Sep 2006 accounts Annual Accounts 8 Buy now
05 Dec 2005 annual-return Return made up to 02/12/05; full list of members 6 Buy now
31 Oct 2005 accounts Annual Accounts 8 Buy now
26 Nov 2004 annual-return Return made up to 02/12/04; full list of members 6 Buy now
31 Aug 2004 accounts Annual Accounts 8 Buy now
26 May 2004 mortgage Particulars of mortgage/charge 7 Buy now
27 Nov 2003 annual-return Return made up to 02/12/03; full list of members 6 Buy now
02 Sep 2003 accounts Annual Accounts 8 Buy now
11 Dec 2002 annual-return Return made up to 02/12/02; full list of members 6 Buy now
01 Nov 2002 accounts Annual Accounts 9 Buy now
03 Dec 2001 annual-return Return made up to 02/12/01; full list of members 6 Buy now
03 Dec 2001 accounts Annual Accounts 1 Buy now
03 Dec 2001 resolution Resolution 1 Buy now
31 Jan 2001 annual-return Return made up to 02/12/00; full list of members 6 Buy now
31 Jan 2001 accounts Accounting reference date shortened from 31/12/01 to 31/10/01 1 Buy now
01 Mar 2000 officers New secretary appointed 2 Buy now
01 Mar 2000 officers New director appointed 2 Buy now
08 Dec 1999 address Registered office changed on 08/12/99 from: kingsway house 103 kingsway london WC2B 6AW 1 Buy now
08 Dec 1999 officers Secretary resigned 1 Buy now
08 Dec 1999 officers Director resigned 1 Buy now
02 Dec 1999 incorporation Incorporation Company 10 Buy now