LAKA LTD

10575209
RUNWAY EAST BOROUGH MARKET 20 ST THOMAS ST LONDON UNITED KINGDOM SE1 9RS

Documents

Documents
Date Category Description Pages
02 Aug 2024 resolution Resolution 2 Buy now
26 Jul 2024 mortgage Registration of a charge 45 Buy now
15 May 2024 capital Notice of name or other designation of class of shares 2 Buy now
15 May 2024 capital Notice of particulars of variation of rights attached to shares 3 Buy now
15 Apr 2024 capital Return of Allotment of shares 5 Buy now
30 Mar 2024 resolution Resolution 1 Buy now
05 Feb 2024 confirmation-statement Confirmation Statement With Updates 12 Buy now
31 Jan 2024 officers Change of particulars for director (Ismail Burak Cendek) 2 Buy now
17 Nov 2023 capital Notice of particulars of variation of rights attached to shares 3 Buy now
16 Nov 2023 capital Notice of name or other designation of class of shares 2 Buy now
02 Nov 2023 capital Return of Allotment of shares 5 Buy now
02 Nov 2023 resolution Resolution 2 Buy now
02 Nov 2023 incorporation Memorandum Articles 46 Buy now
25 Oct 2023 officers Appointment of director (Matthieu De Chanville) 2 Buy now
25 Oct 2023 officers Termination of appointment of director (Carl Gustav Fritjofsson) 1 Buy now
28 Jul 2023 accounts Annual Accounts 7 Buy now
06 Feb 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
13 Oct 2022 resolution Resolution 1 Buy now
05 Oct 2022 mortgage Registration of a charge 14 Buy now
05 Oct 2022 mortgage Registration of a charge 46 Buy now
05 Oct 2022 mortgage Registration of a charge 14 Buy now
29 Sep 2022 accounts Annual Accounts 8 Buy now
30 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Mar 2022 confirmation-statement Confirmation Statement With Updates 10 Buy now
11 Feb 2022 capital Notice of name or other designation of class of shares 2 Buy now
09 Feb 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
02 Feb 2022 confirmation-statement Confirmation Statement With Updates 10 Buy now
26 Jan 2022 capital Return of Allotment of shares 5 Buy now
13 Jan 2022 incorporation Memorandum Articles 49 Buy now
13 Jan 2022 resolution Resolution 2 Buy now
11 Jan 2022 officers Termination of appointment of director (Jens Arne Hartwig) 1 Buy now
11 Jan 2022 officers Appointment of director (Ismail Burak Cendek) 2 Buy now
11 Jan 2022 officers Termination of appointment of director (Owen Remus Brett) 1 Buy now
28 May 2021 accounts Annual Accounts 8 Buy now
19 Jan 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
14 Dec 2020 officers Termination of appointment of director (Michael John Jordan) 1 Buy now
25 Nov 2020 resolution Resolution 1 Buy now
06 Jul 2020 officers Termination of appointment of director (Amanda Jayne Blanc) 1 Buy now
13 Apr 2020 officers Change of particulars for director (Mr Tobias Alexander Taupitz) 2 Buy now
24 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
24 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Feb 2020 capital Return of Allotment of shares 5 Buy now
13 Feb 2020 officers Appointment of director (Mr Owen Remus Brett) 2 Buy now
13 Feb 2020 officers Appointment of director (Carl Gustav Fritjofsson) 2 Buy now
13 Feb 2020 resolution Resolution 42 Buy now
12 Feb 2020 accounts Annual Accounts 8 Buy now
12 Feb 2020 capital Notice of name or other designation of class of shares 2 Buy now
12 Feb 2020 capital Notice of name or other designation of class of shares 2 Buy now
12 Feb 2020 capital Notice of particulars of variation of rights attached to shares 3 Buy now
12 Feb 2020 capital Notice of particulars of variation of rights attached to shares 3 Buy now
27 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2020 officers Appointment of director (Amanda Jayne Blanc) 2 Buy now
13 Dec 2019 officers Change of particulars for director (Mr Michael John Jordan) 2 Buy now
12 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Nov 2019 officers Change of particulars for director (Mr Ben Allen) 2 Buy now
25 Nov 2019 officers Change of particulars for director (Mr Tobias Alexander Taupitz) 2 Buy now
25 Nov 2019 officers Change of particulars for director (Mr Jens Arne Hartwig) 2 Buy now
25 Nov 2019 officers Change of particulars for director (Mr Ben Allen) 2 Buy now
25 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Nov 2019 officers Change of particulars for director (Mr Jens Arne Hartwig) 2 Buy now
11 Jun 2019 resolution Resolution 1 Buy now
12 Feb 2019 accounts Annual Accounts 8 Buy now
28 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jan 2019 officers Change of particulars for director (Mr Tobias Alexander Taupitz) 2 Buy now
28 Jan 2019 officers Change of particulars for director (Mr Jens Arne Hartwig) 2 Buy now
28 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Oct 2018 capital Return of Allotment of shares 8 Buy now
24 Aug 2018 officers Change of particulars for director (Mr Ben Allen) 2 Buy now
24 Aug 2018 officers Change of particulars for director (Mr Ben Allen) 2 Buy now
15 Aug 2018 officers Appointment of director (Mr Michael John Jordan) 2 Buy now
27 Jun 2018 capital Return of Allotment of shares 8 Buy now
21 Jun 2018 resolution Resolution 59 Buy now
20 Jun 2018 resolution Resolution 59 Buy now
23 Jan 2018 accounts Annual Accounts 5 Buy now
22 Jan 2018 officers Change of particulars for director (Mr Jens Hartwig) 2 Buy now
22 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Jan 2018 officers Change of particulars for director (Mr Jens Hartwig) 2 Buy now
31 Oct 2017 resolution Resolution 51 Buy now
23 Oct 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
20 Oct 2017 capital Return of Allotment of shares 3 Buy now
20 Oct 2017 capital Return of Allotment of shares 3 Buy now
13 Oct 2017 change-of-name Certificate Change Of Name Company 3 Buy now
29 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Mar 2017 capital Return of Allotment of shares 4 Buy now
09 Mar 2017 resolution Resolution 66 Buy now
20 Jan 2017 incorporation Incorporation Company 13 Buy now