LAXTON INVENTIONS LIMITED

05370121
1ST FLOOR 8 BRIDLE CLOSE KINGSTON UPON THAMES SURREY KT1 2JW

Documents

Documents
Date Category Description Pages
30 Aug 2024 accounts Annual Accounts 2 Buy now
21 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2023 accounts Annual Accounts 2 Buy now
24 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2022 accounts Annual Accounts 2 Buy now
21 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2021 accounts Annual Accounts 2 Buy now
13 Oct 2021 officers Change of particulars for corporate director (Millward Investments Limited) 1 Buy now
13 Oct 2021 officers Change of particulars for director (Ms. Katherine Anne Hickson) 2 Buy now
13 Oct 2021 officers Change of particulars for corporate secretary (Appleton Secretaries Limited) 1 Buy now
24 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Sep 2020 accounts Annual Accounts 2 Buy now
14 Jul 2020 officers Change of particulars for director (Ms. Katherine Anne Hickson) 2 Buy now
06 Mar 2020 officers Appointment of corporate secretary (Appleton Secretaries Limited) 2 Buy now
06 Mar 2020 officers Termination of appointment of secretary (Guernsey Corporate Secretaries Limited) 1 Buy now
06 Mar 2020 officers Appointment of director (Ms. Katherine Anne Hickson) 2 Buy now
06 Mar 2020 officers Termination of appointment of director (Georgios Amerikanos) 1 Buy now
06 Mar 2020 officers Appointment of corporate director (Millward Investments Limited) 2 Buy now
06 Mar 2020 officers Termination of appointment of director (Keystone Investments Limited) 1 Buy now
21 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2019 accounts Annual Accounts 2 Buy now
21 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2018 officers Change of particulars for corporate director (Keystone Investments Limited) 1 Buy now
23 Aug 2018 officers Change of particulars for corporate secretary (Guernsey Corporate Secretaries Limited) 1 Buy now
08 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Mar 2018 accounts Annual Accounts 2 Buy now
21 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2017 accounts Annual Accounts 2 Buy now
21 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Mar 2016 accounts Annual Accounts 2 Buy now
24 Feb 2016 annual-return Annual Return 4 Buy now
23 Feb 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
02 Mar 2015 accounts Annual Accounts 2 Buy now
23 Feb 2015 annual-return Annual Return 4 Buy now
23 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Mar 2014 accounts Annual Accounts 2 Buy now
24 Feb 2014 annual-return Annual Return 4 Buy now
21 Feb 2014 officers Change of particulars for corporate director (Keystone Investments Limited) 1 Buy now
21 Feb 2014 officers Change of particulars for corporate secretary (Guernsey Corporate Secretaries Limited) 1 Buy now
25 Jun 2013 officers Appointment of director (Georgios Amerikanos) 2 Buy now
25 Jun 2013 officers Termination of appointment of director (Alastair Cunningham) 1 Buy now
01 Mar 2013 accounts Annual Accounts 2 Buy now
21 Feb 2013 annual-return Annual Return 5 Buy now
29 Feb 2012 accounts Annual Accounts 2 Buy now
21 Feb 2012 annual-return Annual Return 5 Buy now
01 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Feb 2011 accounts Annual Accounts 2 Buy now
21 Feb 2011 annual-return Annual Return 5 Buy now
21 Feb 2011 officers Change of particulars for corporate director (Keystone Investments Limited) 2 Buy now
15 Oct 2010 officers Change of particulars for corporate director (Keystone Investments Limited) 2 Buy now
15 Oct 2010 officers Change of particulars for director (Mr Alastair Matthew Cunningham) 2 Buy now
04 Mar 2010 annual-return Annual Return 6 Buy now
04 Mar 2010 accounts Annual Accounts 2 Buy now
04 Mar 2010 officers Change of particulars for corporate secretary (Guernsey Corporate Secretaries Limited) 2 Buy now
04 Mar 2010 address Change Sail Address Company 1 Buy now
04 Mar 2010 officers Change of particulars for corporate director (Keystone Investments Limited) 2 Buy now
04 Mar 2010 officers Change of particulars for director (Mr Alastair Matthew Cunningham) 2 Buy now
05 May 2009 accounts Amended Accounts 1 Buy now
05 May 2009 resolution Resolution 1 Buy now
06 Mar 2009 annual-return Return made up to 21/02/09; full list of members 3 Buy now
06 Mar 2009 officers Director appointed mr alastair matthew cunningham 1 Buy now
05 Mar 2009 accounts Annual Accounts 2 Buy now
20 Mar 2008 annual-return Return made up to 21/02/08; full list of members 3 Buy now
19 Mar 2008 address Registered office changed on 19/03/2008 from suite 401 302 regent street london W1R 6HH 1 Buy now
17 Mar 2008 accounts Annual Accounts 2 Buy now
02 Apr 2007 annual-return Return made up to 21/02/07; full list of members 2 Buy now
02 Apr 2007 officers Director's particulars changed 1 Buy now
02 Apr 2007 accounts Annual Accounts 2 Buy now
15 Mar 2006 resolution Resolution 1 Buy now
14 Mar 2006 accounts Annual Accounts 1 Buy now
27 Feb 2006 annual-return Return made up to 21/02/06; full list of members 2 Buy now
21 Feb 2005 incorporation Incorporation Company 16 Buy now