LOSTMY.NAME LTD

08305498
21 BROWNLOW MEWS LONDON ENGLAND WC1N 2LD

Documents

Documents
Date Category Description Pages
30 Jan 2024 accounts Annual Accounts 30 Buy now
29 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2023 accounts Annual Accounts 31 Buy now
29 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2022 officers Change of particulars for corporate secretary (Cc Secretaries Limited) 1 Buy now
27 Jul 2022 address Change Sail Address Company With New Address 1 Buy now
01 Jun 2022 officers Change of particulars for director (Miss Rebecca Jane Harcourt Howell) 2 Buy now
06 Apr 2022 capital Statement of capital (Section 108) 5 Buy now
06 Apr 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
06 Apr 2022 insolvency Solvency Statement dated 30/03/22 1 Buy now
06 Apr 2022 resolution Resolution 1 Buy now
05 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Mar 2022 accounts Annual Accounts 40 Buy now
01 Dec 2021 confirmation-statement Confirmation Statement With Updates 19 Buy now
10 Aug 2021 incorporation Memorandum Articles 40 Buy now
10 Aug 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
10 Aug 2021 resolution Resolution 1 Buy now
07 Aug 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
06 Aug 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Aug 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
26 Jul 2021 capital Return of Allotment of shares 7 Buy now
26 Jul 2021 officers Appointment of director (Miss Rebecca Jane Harcourt Howell) 2 Buy now
26 Jul 2021 officers Termination of appointment of director (Craig Kornblau) 1 Buy now
26 Jul 2021 officers Termination of appointment of director (Tal Tzvi Oron) 1 Buy now
26 Jul 2021 officers Termination of appointment of director (Florian Heinemann) 1 Buy now
26 Jul 2021 officers Termination of appointment of director (Thomas Bleyer) 1 Buy now
26 Jul 2021 mortgage Registration of a charge 16 Buy now
07 May 2021 capital Return of Allotment of shares 6 Buy now
24 Feb 2021 accounts Annual Accounts 40 Buy now
10 Feb 2021 capital Return of Allotment of shares 5 Buy now
04 Feb 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 18 Buy now
09 Dec 2020 mortgage Statement of satisfaction of a charge 1 Buy now
09 Dec 2020 mortgage Statement of satisfaction of a charge 1 Buy now
26 Nov 2020 confirmation-statement Confirmation Statement 16 Buy now
12 Oct 2020 resolution Resolution 1 Buy now
10 Jun 2020 capital Return of Allotment of shares 9 Buy now
27 Nov 2019 confirmation-statement Confirmation Statement With Updates 15 Buy now
27 Nov 2019 capital Return of Allotment of shares 5 Buy now
25 Oct 2019 capital Return of Allotment of shares 9 Buy now
12 Oct 2019 accounts Annual Accounts 36 Buy now
25 Sep 2019 capital Return of Allotment of shares 9 Buy now
22 Jul 2019 capital Return of Allotment of shares 9 Buy now
08 Jun 2019 capital Return of Allotment of shares 9 Buy now
01 May 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
27 Apr 2019 capital Return of Allotment of shares 9 Buy now
15 Apr 2019 officers Appointment of director (Mr Craig Kornblau) 2 Buy now
21 Mar 2019 accounts Annual Accounts 33 Buy now
27 Nov 2018 confirmation-statement Confirmation Statement With Updates 14 Buy now
20 Sep 2018 capital Return of Allotment of shares 9 Buy now
20 Jul 2018 capital Return of Allotment of shares 9 Buy now
21 Jun 2018 capital Return of Allotment of shares 9 Buy now
17 May 2018 capital Return of Allotment of shares 9 Buy now
16 Apr 2018 officers Termination of appointment of director (Avid Larizadeh Duggan) 1 Buy now
16 Apr 2018 capital Return of Allotment of shares 9 Buy now
01 Mar 2018 officers Appointment of director (Mr Thomas Bleyer) 2 Buy now
14 Feb 2018 capital Return of Allotment of shares 9 Buy now
05 Feb 2018 accounts Annual Accounts 32 Buy now
08 Jan 2018 capital Return of Allotment of shares 9 Buy now
02 Jan 2018 mortgage Registration of a charge 45 Buy now
02 Jan 2018 mortgage Registration of a charge 11 Buy now
14 Dec 2017 confirmation-statement Confirmation Statement With No Updates 15 Buy now
14 Dec 2017 capital Return of Allotment of shares 9 Buy now
07 Dec 2017 capital Return of Allotment of shares 8 Buy now
16 Oct 2017 capital Return of Allotment of shares 7 Buy now
09 Oct 2017 capital Second Filing Capital Allotment Shares 12 Buy now
31 Aug 2017 capital Return of Allotment of shares 10 Buy now
31 Aug 2017 capital Return of Allotment of shares 9 Buy now
12 Jul 2017 resolution Resolution 59 Buy now
19 May 2017 resolution Resolution 1 Buy now
09 May 2017 capital Return of Allotment of shares 4 Buy now
27 Mar 2017 capital Return of Allotment of shares 6 Buy now
17 Feb 2017 incorporation Memorandum Articles 56 Buy now
17 Feb 2017 resolution Resolution 8 Buy now
06 Feb 2017 accounts Annual Accounts 34 Buy now
07 Dec 2016 capital Return of Allotment of shares 8 Buy now
06 Dec 2016 confirmation-statement Confirmation Statement With Updates 9 Buy now
26 Jul 2016 officers Change of particulars for director (Mrs Florian Heinemann) 2 Buy now
30 Jun 2016 capital Return of Allotment of shares 8 Buy now
25 Jun 2016 capital Return of Allotment of shares 8 Buy now
25 Jun 2016 capital Return of Allotment of shares 8 Buy now
25 Jun 2016 capital Return of Allotment of shares 8 Buy now
25 Jun 2016 capital Return of Allotment of shares 5 Buy now
27 May 2016 incorporation Memorandum Articles 56 Buy now
05 May 2016 capital Notice of name or other designation of class of shares 2 Buy now
04 May 2016 resolution Resolution 19 Buy now
25 Apr 2016 officers Appointment of director (Mrs Florian Heinemann) 2 Buy now
25 Apr 2016 officers Appointment of director (Mr Tal Tzvi Oron) 2 Buy now
24 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Feb 2016 address Change Sail Address Company With New Address 1 Buy now
29 Jan 2016 accounts Annual Accounts 6 Buy now
08 Jan 2016 annual-return Annual Return 6 Buy now
08 Dec 2015 officers Appointment of corporate secretary (Cc Secretaries Limited) 2 Buy now
19 Nov 2015 officers Appointment of director (Avid Larizadeh Duggan) 3 Buy now
10 Jul 2015 resolution Resolution 68 Buy now
10 Jul 2015 officers Termination of appointment of director (David Cadji-Newby) 2 Buy now
10 Jul 2015 officers Termination of appointment of director (Nicholas Gwyn Brisbourne) 2 Buy now
10 Jul 2015 officers Termination of appointment of director (Tal Tzvi Oron) 2 Buy now
10 Jul 2015 capital Return of Allotment of shares 8 Buy now
10 Jul 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
10 Jul 2015 capital Notice of name or other designation of class of shares 2 Buy now