LAVAPLACE LIMITED

04190890
RINGLEY HOUSE, 349 ROYAL COLLEGE STREET LONDON NW1 9QS

Documents

Documents
Date Category Description Pages
12 Sep 2024 accounts Annual Accounts 2 Buy now
02 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Feb 2024 officers Change of particulars for director (Mr Sebastien Thomas) 2 Buy now
13 Feb 2024 officers Appointment of director (Mr Sebastien Thomas) 2 Buy now
17 Nov 2023 officers Termination of appointment of director (Nur Yeldan) 1 Buy now
16 Oct 2023 officers Appointment of director (Mrs Aurelie Eva Reine Baudry Palmer) 2 Buy now
18 Sep 2023 accounts Annual Accounts 2 Buy now
21 Jul 2023 officers Termination of appointment of director (Kevin Dwyer) 1 Buy now
30 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2023 accounts Amended Accounts 3 Buy now
08 Sep 2022 accounts Annual Accounts 2 Buy now
19 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2021 accounts Annual Accounts 2 Buy now
10 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Dec 2020 accounts Annual Accounts 2 Buy now
08 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2020 officers Change of particulars for corporate secretary (Ringley Limited) 1 Buy now
05 Sep 2019 accounts Annual Accounts 2 Buy now
02 Sep 2019 officers Change of particulars for director (Mr Kevin Dwyer) 2 Buy now
16 Jul 2019 officers Change of particulars for director (Mrs Chan Ho Crook) 2 Buy now
19 Jun 2019 officers Appointment of director (Mrs Chan Ho Crook) 2 Buy now
04 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2018 accounts Annual Accounts 2 Buy now
12 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2017 accounts Annual Accounts 2 Buy now
07 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Mar 2017 officers Termination of appointment of director (Graziana Luigia Testa) 1 Buy now
29 Jun 2016 accounts Annual Accounts 3 Buy now
05 Apr 2016 annual-return Annual Return 11 Buy now
19 Oct 2015 officers Change of particulars for director (Mr Simon Chiu) 2 Buy now
30 Jul 2015 accounts Annual Accounts 3 Buy now
20 Apr 2015 annual-return Annual Return 11 Buy now
01 Apr 2014 annual-return Annual Return 11 Buy now
19 Mar 2014 accounts Annual Accounts 2 Buy now
08 Mar 2014 gazette Gazette Filings Brought Up To Date 1 Buy now
07 Mar 2014 accounts Annual Accounts 2 Buy now
04 Feb 2014 gazette Gazette Notice Compulsary 1 Buy now
17 Apr 2013 annual-return Annual Return 11 Buy now
05 Jan 2013 accounts Annual Accounts 3 Buy now
25 Oct 2012 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
16 Oct 2012 officers Appointment of director (Andrea Borsato) 4 Buy now
18 Jul 2012 officers Appointment of director (Dermot Obrien) 4 Buy now
26 Jun 2012 officers Termination of appointment of secretary (Inge Cuypers) 2 Buy now
26 Jun 2012 officers Termination of appointment of director (Anil Aggarwal) 2 Buy now
24 Apr 2012 annual-return Annual Return 10 Buy now
16 Dec 2011 accounts Annual Accounts 3 Buy now
30 Mar 2011 annual-return Annual Return 10 Buy now
27 Aug 2010 accounts Annual Accounts 3 Buy now
31 Mar 2010 annual-return Annual Return 9 Buy now
31 Mar 2010 officers Change of particulars for director (Nur Yeldan) 2 Buy now
31 Mar 2010 officers Change of particulars for director (Graziana Testa) 2 Buy now
31 Mar 2010 officers Change of particulars for corporate director (Ringley Shadow Director Limited) 2 Buy now
31 Mar 2010 officers Change of particulars for director (Kevin Dwyer) 2 Buy now
31 Mar 2010 officers Change of particulars for director (Mr Simon Chiu) 2 Buy now
31 Mar 2010 officers Change of particulars for director (Anil Aggarwal) 2 Buy now
31 Mar 2010 officers Change of particulars for secretary (Inge Christina Cuypers) 1 Buy now
31 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Feb 2010 officers Appointment of corporate secretary (Ringley Limited) 3 Buy now
12 Feb 2010 officers Termination of appointment of secretary (Ringley Shadow Director Limited) 2 Buy now
09 Dec 2009 officers Termination of appointment of director (Sheila Hildreth) 2 Buy now
09 Dec 2009 officers Termination of appointment of director (Inge Cuypers) 2 Buy now
08 Dec 2009 accounts Annual Accounts 1 Buy now
08 Sep 2009 annual-return Return made up to 30/03/09; no change of members 8 Buy now
08 Sep 2009 address Location of register of members 1 Buy now
08 Sep 2009 address Location of debenture register 1 Buy now
27 Feb 2009 accounts Annual Accounts 2 Buy now
30 Jul 2008 address Registered office changed on 30/07/2008 from, flat 3 26 gloucester square, london, E2 8RS 1 Buy now
02 Jul 2008 officers Appointment terminated director pamela breslin 1 Buy now
24 Apr 2008 officers Director's change of particulars / simon chiu / 14/04/2008 2 Buy now
24 Apr 2008 annual-return Return made up to 30/03/08; full list of members 7 Buy now
31 Mar 2008 officers Director and secretary appointed ringley shadow director LIMITED 3 Buy now
17 Aug 2007 officers New director appointed 2 Buy now
04 Aug 2007 officers New director appointed 2 Buy now
04 May 2007 accounts Annual Accounts 2 Buy now
27 Apr 2007 annual-return Return made up to 30/03/07; full list of members 4 Buy now
27 Apr 2007 address Location of debenture register 1 Buy now
27 Apr 2007 address Location of register of members 1 Buy now
27 Apr 2007 address Registered office changed on 27/04/07 from: flat 2, 26 gloucester square, london, E2 8RS 1 Buy now
18 Aug 2006 officers Director's particulars changed 1 Buy now
08 Aug 2006 accounts Annual Accounts 2 Buy now
04 Apr 2006 annual-return Return made up to 30/03/06; full list of members 4 Buy now
04 Apr 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
15 Mar 2006 annual-return Return made up to 30/03/05; full list of members 8 Buy now
02 Feb 2006 officers New director appointed 2 Buy now
05 Dec 2005 address Registered office changed on 05/12/05 from: flat 1, 26 gloucester square, london, E2 8RS 1 Buy now
23 Aug 2005 officers Secretary resigned 1 Buy now
23 Aug 2005 accounts Annual Accounts 1 Buy now
23 Aug 2005 officers New secretary appointed 2 Buy now
25 Feb 2005 accounts Annual Accounts 1 Buy now
21 Jun 2004 officers Director resigned 1 Buy now
15 Apr 2004 annual-return Return made up to 30/03/04; full list of members 10 Buy now
14 Apr 2004 accounts Annual Accounts 1 Buy now
14 Apr 2004 accounts Annual Accounts 1 Buy now
08 Jul 2003 annual-return Return made up to 30/03/03; full list of members 10 Buy now
21 Oct 2002 annual-return Return made up to 30/03/02; full list of members 10 Buy now
18 May 2001 officers Secretary resigned 1 Buy now
30 Mar 2001 incorporation Incorporation Company 26 Buy now