LTS ADVISORY LIMITED

08471235
DEVONSHIRE HOUSE 1 MAYFAIR PLACE LONDON ENGLAND W1J 8AJ

Documents

Documents
Date Category Description Pages
24 Jun 2024 accounts Annual Accounts 29 Buy now
02 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Feb 2024 accounts Annual Accounts 29 Buy now
24 Jan 2024 resolution Resolution 2 Buy now
18 Jan 2024 capital Return of Allotment of shares 3 Buy now
04 Jul 2023 accounts Annual Accounts 29 Buy now
28 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2023 officers Appointment of director (Vitalij Farafonov) 2 Buy now
06 Mar 2023 officers Termination of appointment of director (Simon Anthony Roache) 1 Buy now
12 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2021 accounts Annual Accounts 28 Buy now
09 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2020 accounts Annual Accounts 24 Buy now
05 Jun 2020 officers Second Filing Of Director Appointment With Name 6 Buy now
06 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Aug 2019 accounts Annual Accounts 27 Buy now
12 Jul 2019 capital Return of Allotment of shares 3 Buy now
12 Jul 2019 officers Termination of appointment of secretary (Throgmorton Secretaries Llp) 1 Buy now
12 Jul 2019 officers Appointment of secretary (Alexander Thomas Hillback) 2 Buy now
09 May 2019 miscellaneous Second filing of Confirmation Statement dated 03/04/2017 4 Buy now
15 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Sep 2018 accounts Annual Accounts 25 Buy now
16 Apr 2018 officers Change of particulars for director (Mr Simon Anthony Roache) 2 Buy now
16 Apr 2018 officers Change of particulars for director (Mr Simon Anthony Roache) 2 Buy now
16 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2018 officers Change of particulars for director (Mr Jonathan Muir) 2 Buy now
27 Jun 2017 accounts Annual Accounts 24 Buy now
18 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Oct 2016 accounts Annual Accounts 25 Buy now
04 May 2016 annual-return Annual Return 5 Buy now
01 Oct 2015 accounts Annual Accounts 27 Buy now
29 Apr 2015 annual-return Annual Return 5 Buy now
22 Sep 2014 accounts Annual Accounts 25 Buy now
12 May 2014 annual-return Annual Return 5 Buy now
21 Nov 2013 officers Termination of appointment of director (Richard James) 1 Buy now
21 Nov 2013 officers Termination of appointment of director (Pavel Nazariyan) 1 Buy now
21 Nov 2013 officers Appointment of director (Mr Jonathan Muir) 3 Buy now
21 Nov 2013 officers Appointment of director (Mr Simon Anthony Roache) 2 Buy now
29 Jul 2013 officers Termination of appointment of director (Nicholas Vanezis) 1 Buy now
28 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Jun 2013 officers Appointment of corporate secretary (Throgmorton Secretaries Llp) 2 Buy now
28 Jun 2013 officers Termination of appointment of secretary (United Secretaries Limited) 1 Buy now
13 Jun 2013 change-of-name Certificate Change Of Name Company 3 Buy now
10 May 2013 officers Appointment of director (Mr Richard David James) 2 Buy now
10 Apr 2013 officers Change of particulars for corporate secretary (United Secretaries Limited) 2 Buy now
08 Apr 2013 officers Change of particulars for director (Mr Pavel Nazariyn) 2 Buy now
08 Apr 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
03 Apr 2013 incorporation Incorporation Company 22 Buy now