LAND BOON LIMITED

12466252
INNOVATION CENTRE GALLOWS HILL WARWICK ENGLAND CV34 6UW

Documents

Documents
Date Category Description Pages
29 Apr 2024 accounts Annual Accounts 3 Buy now
05 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Feb 2023 accounts Annual Accounts 3 Buy now
07 Jul 2022 accounts Annual Accounts 2 Buy now
21 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Mar 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Feb 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
05 Feb 2021 capital Statement of capital (Section 108) 3 Buy now
05 Feb 2021 insolvency Solvency Statement dated 22/01/21 1 Buy now
05 Feb 2021 resolution Resolution 1 Buy now
29 Jan 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
29 Jan 2021 incorporation Memorandum Articles 3 Buy now
29 Jan 2021 resolution Resolution 1 Buy now
08 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Jan 2021 officers Change of particulars for director (Mr. Mario Nuno Inacio Aleixo Teixeira Machado) 2 Buy now
08 Jan 2021 accounts Annual Accounts 2 Buy now
08 Jan 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Jan 2021 officers Appointment of corporate secretary (Ebs Corporate Services Limited) 2 Buy now
08 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jul 2020 officers Termination of appointment of secretary (Sergio Vieira Paradiz) 1 Buy now
17 Feb 2020 incorporation Incorporation Company 30 Buy now