2 LAST REAL LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
04/04/254 April 2025 | Confirmation statement made on 2025-03-04 with updates |
11/03/2411 March 2024 | Cessation of Philomena O'sullivan as a person with significant control on 2024-03-04 |
11/03/2411 March 2024 | Notification of Edward Fitzgerald Greco as a person with significant control on 2024-03-04 |
11/03/2411 March 2024 | Confirmation statement made on 2024-03-04 with updates |
12/01/2412 January 2024 | Confirmation statement made on 2023-12-20 with updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
21/12/2221 December 2022 | Confirmation statement made on 2022-12-20 with updates |
21/01/2221 January 2022 | Confirmation statement made on 2021-12-20 with updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
02/09/202 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
06/01/206 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCEL ARTHUR ULRICH / 12/03/2012 |
06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
11/09/1911 September 2019 | PSC'S CHANGE OF PARTICULARS / MS PHILOMENA O'SULLIVAN / 05/08/2019 |
10/09/1910 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCEL ARTHUR ULRICH / 05/08/2019 |
05/09/195 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
09/08/199 August 2019 | REGISTERED OFFICE CHANGED ON 09/08/2019 FROM SECOND FLOOR 4-5 GOUGH SQUARE LONDON EC4A 3DE |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES |
17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES |
25/09/1825 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
13/12/1713 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILOMENA O'SULLIVAN |
13/12/1713 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/12/2017 |
13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES |
25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
27/01/1627 January 2016 | Annual return made up to 12 December 2015 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
04/03/154 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCEL ARTHUR ULRICH / 02/02/2015 |
09/02/159 February 2015 | REGISTERED OFFICE CHANGED ON 09/02/2015 FROM THIRD FLOOR 15 POLAND STREET LONDON W1F 8QE |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
12/12/1412 December 2014 | Annual return made up to 12 December 2014 with full list of shareholders |
07/08/147 August 2014 | 31/12/13 TOTAL EXEMPTION FULL |
17/03/1417 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
19/08/1319 August 2013 | 31/12/12 TOTAL EXEMPTION FULL |
14/03/1314 March 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
08/10/128 October 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
12/03/1212 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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