ERNO LASZLO GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-13 with no updates |
| 07/10/247 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 01/10/241 October 2024 | Appointment of Mr Shane Hogan as a director on 2024-09-27 |
| 01/10/241 October 2024 | Termination of appointment of Charles James Denton as a director on 2024-08-31 |
| 01/10/241 October 2024 | Termination of appointment of Avery Tuchman as a director on 2024-09-27 |
| 16/03/2416 March 2024 | Accounts for a small company made up to 2022-12-31 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 10/01/2410 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 03/01/243 January 2024 | Director's details changed for Mr Avery Tuchman on 2024-01-02 |
| 18/07/2318 July 2023 | Accounts for a small company made up to 2021-12-31 |
| 11/03/2311 March 2023 | Compulsory strike-off action has been discontinued |
| 11/03/2311 March 2023 | Compulsory strike-off action has been discontinued |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 09/03/239 March 2023 | Second filing of Confirmation Statement dated 2022-02-11 |
| 08/03/238 March 2023 | Statement of capital following an allotment of shares on 2021-07-22 |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 07/10/217 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 30/07/1930 July 2019 | 15/04/19 STATEMENT OF CAPITAL USD 45116190.28 |
| 18/06/1918 June 2019 | REGISTERED OFFICE CHANGED ON 18/06/2019 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA |
| 01/05/191 May 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 25/01/2019 |
| 03/04/193 April 2019 | 25/01/19 STATEMENT OF CAPITAL USD 44116190.28 |
| 29/03/1929 March 2019 | 27/12/18 STATEMENT OF CAPITAL USD 53116190.28 |
| 19/10/1819 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 22/12/1722 December 2017 | AUDITOR'S RESIGNATION |
| 17/11/1717 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 13/06/1713 June 2017 | DIRECTOR APPOINTED MR AVERY TUCHMAN |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 28/02/1728 February 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 24/10/1624 October 2016 | ADOPT ARTICLES 08/09/2016 |
| 05/10/165 October 2016 | DIRECTOR APPOINTED MR HANS ALLEGAERT |
| 04/10/164 October 2016 | DIRECTOR APPOINTED MR HANXI ZHAO |
| 08/08/168 August 2016 | 07/07/16 STATEMENT OF CAPITAL USD 43116190.28 |
| 21/07/1621 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PALMER |
| 21/07/1621 July 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN GASCOIGNE |
| 18/05/1618 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 25/04/1625 April 2016 | DIRECTOR APPOINTED CHRISTOPHER ANDREW PALMER |
| 10/02/1610 February 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 27/01/1527 January 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 23/01/1523 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 25/11/1425 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK DANBY |
| 21/02/1421 February 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 16/10/1316 October 2013 | 26/09/13 STATEMENT OF CAPITAL USD 22232329.45 |
| 09/10/139 October 2013 | VARYING SHARE RIGHTS AND NAMES |
| 09/10/139 October 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/10/139 October 2013 | DIRECTOR APPOINTED MR IAN GASCOIGNE |
| 10/07/1310 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 02/04/132 April 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 26/03/1326 March 2013 | 19/12/12 STATEMENT OF CAPITAL USD 1751442.36 |
| 26/03/1326 March 2013 | 24/09/12 STATEMENT OF CAPITAL USD 1751442.36 |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES TARLING |
| 14/11/1214 November 2012 | 30/04/12 STATEMENT OF CAPITAL USD 19866568.26 |
| 14/11/1214 November 2012 | 02/04/12 STATEMENT OF CAPITAL USD 18261160.76 |
| 14/11/1214 November 2012 | 10/02/12 STATEMENT OF CAPITAL USD 17940079.26 |
| 14/11/1214 November 2012 | 08/04/11 STATEMENT OF CAPITAL USD 15371428.58 |
| 24/07/1224 July 2012 | REGISTERED OFFICE CHANGED ON 24/07/2012 FROM, 135 BISHOPSGATE, LONDON, EC2M 3UR, UNITED KINGDOM |
| 18/07/1218 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 23/04/1223 April 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 25/01/1225 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CRISPIN GOLDSMITH |
| 25/01/1225 January 2012 | DIRECTOR APPOINTED JAMES JOSEPH TARLING |
| 17/10/1117 October 2011 | CURRSHO FROM 31/01/2012 TO 31/12/2011 |
| 09/08/119 August 2011 | 02/08/11 STATEMENT OF CAPITAL USD 15300000 |
| 15/03/1115 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/03/1115 March 2011 | COMPANY NAME CHANGED VENUS BIDCO LIMITED CERTIFICATE ISSUED ON 15/03/11 |
| 25/01/1125 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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