LATERAL HOLDINGS (UK) LIMITED

07656788
LOWER GROUND FLOOR, PARK HOUSE, 16/18 FINSBURY CIRCUS LONDON ENGLAND EC2M 7EB

Documents

Documents
Date Category Description Pages
21 Jul 2024 officers Termination of appointment of secretary (Richard Joseph Cahill) 1 Buy now
21 Jul 2024 officers Appointment of secretary (Sarah Crean) 2 Buy now
03 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2024 officers Change of particulars for director (Mr Laurent Thierry Salmon) 2 Buy now
08 Apr 2024 accounts Annual Accounts 18 Buy now
08 Apr 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 101 Buy now
08 Apr 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 1 Buy now
08 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 3 Buy now
21 Jun 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 May 2023 accounts Annual Accounts 17 Buy now
03 May 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/22 64 Buy now
03 May 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/06/22 1 Buy now
03 May 2023 other Audit exemption statement of guarantee by parent company for period ending 30/06/22 3 Buy now
22 Mar 2023 capital Statement of capital (Section 108) 5 Buy now
22 Mar 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
22 Mar 2023 insolvency Solvency Statement dated 10/03/23 2 Buy now
22 Mar 2023 resolution Resolution 1 Buy now
02 Mar 2023 incorporation Memorandum Articles 34 Buy now
28 Feb 2023 resolution Resolution 1 Buy now
24 Feb 2023 capital Return of Allotment of shares 3 Buy now
16 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2022 accounts Annual Accounts 22 Buy now
07 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2021 officers Change of particulars for director (Mr Patrick James Crean) 2 Buy now
24 Feb 2021 accounts Annual Accounts 21 Buy now
08 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Apr 2020 accounts Annual Accounts 21 Buy now
12 Nov 2019 officers Change of particulars for director (Mr Jeremy Edward Charles Walters) 2 Buy now
17 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Apr 2019 accounts Annual Accounts 22 Buy now
06 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2018 accounts Annual Accounts 19 Buy now
03 Oct 2017 accounts Annual Accounts 19 Buy now
28 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jun 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
28 Jun 2017 officers Appointment of director (Mr Jeremy Edward Charles Walters) 2 Buy now
05 May 2017 officers Appointment of secretary (Mr Richard Joseph Cahill) 2 Buy now
05 May 2017 officers Appointment of director (Mr Laurent Thierry Salmon) 2 Buy now
05 May 2017 officers Appointment of director (Mr Patrick James Crean) 2 Buy now
05 May 2017 officers Termination of appointment of director (Gregg Givens) 1 Buy now
05 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 May 2017 officers Termination of appointment of secretary (Robert Evans) 1 Buy now
14 Sep 2016 accounts Annual Accounts 19 Buy now
05 Jul 2016 annual-return Annual Return 6 Buy now
20 Aug 2015 accounts Annual Accounts 15 Buy now
15 Jul 2015 annual-return Annual Return 4 Buy now
07 Oct 2014 accounts Annual Accounts 15 Buy now
15 Jul 2014 annual-return Annual Return 4 Buy now
07 Oct 2013 accounts Annual Accounts 14 Buy now
05 Aug 2013 annual-return Annual Return 4 Buy now
02 Oct 2012 accounts Annual Accounts 15 Buy now
30 Jul 2012 annual-return Annual Return 4 Buy now
16 Aug 2011 accounts Change Account Reference Date Company Current Shortened 3 Buy now
16 Aug 2011 capital Return of Allotment of shares 4 Buy now
16 Aug 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
16 Aug 2011 officers Appointment of secretary (Robert Evans) 3 Buy now
16 Aug 2011 officers Termination of appointment of secretary (Mitre Secretaries Limited) 2 Buy now
16 Aug 2011 officers Termination of appointment of director (Mitre Secretaries Limited) 2 Buy now
16 Aug 2011 officers Termination of appointment of director (Mitre Directors Limited) 2 Buy now
16 Aug 2011 officers Termination of appointment of director (William Yuill) 2 Buy now
16 Aug 2011 officers Appointment of director (Gregg Givens) 3 Buy now
29 Jul 2011 change-of-name Certificate Change Of Name Company 3 Buy now
03 Jun 2011 incorporation Incorporation Company 44 Buy now