LAFFE LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 NewStatement of capital following an allotment of shares on 2025-08-05

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12/08/2512 August 2025 NewConfirmation statement made on 2025-08-10 with updates

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23/07/2523 July 2025 Total exemption full accounts made up to 2024-09-30

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21/10/2421 October 2024 Termination of appointment of Ralitsa Hristova Vasilovska as a director on 2024-10-15

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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22/08/2422 August 2024 Confirmation statement made on 2024-08-10 with updates

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25/06/2425 June 2024 Total exemption full accounts made up to 2023-09-30

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04/01/244 January 2024 Director's details changed for Mr Simon Paul Blagden on 2023-12-01

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31/10/2331 October 2023 Statement of capital following an allotment of shares on 2023-10-18

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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17/08/2317 August 2023 Confirmation statement made on 2023-08-10 with updates

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23/06/2323 June 2023 Total exemption full accounts made up to 2022-09-30

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16/12/2216 December 2022 Statement of capital following an allotment of shares on 2022-12-05

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16/12/2216 December 2022 Change of details for Mr Giuseppe Ricotta as a person with significant control on 2022-12-05

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02/12/222 December 2022 Termination of appointment of Mladen Ivanov Dzhalazov as a director on 2022-11-21

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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06/12/216 December 2021 Director's details changed for Ms Ralitsa Hristova Vasilovska on 2021-12-06

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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17/06/2117 June 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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11/09/2011 September 2020 CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES

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22/05/2022 May 2020 30/09/19 TOTAL EXEMPTION FULL

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11/05/2011 May 2020 DIRECTOR APPOINTED MS RALITSA HRISTOVA VASILOVSKA

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11/05/2011 May 2020 DIRECTOR APPOINTED MR GIUSEPPE RICOTTA

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11/05/2011 May 2020 DIRECTOR APPOINTED MR MLADEN IVANOV DZHALAZOV

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15/01/2015 January 2020 ADOPT ARTICLES 16/12/2019

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23/12/1923 December 2019 CESSATION OF MLADEN IVANOV DZHALAZOV AS A PSC

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23/12/1923 December 2019 18/12/19 STATEMENT OF CAPITAL GBP 1077

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23/12/1923 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIUSEPPE RICOTTA

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03/12/193 December 2019 25/11/19 STATEMENT OF CAPITAL GBP 700

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES

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23/08/1923 August 2019 PSC'S CHANGE OF PARTICULARS / MR MLADEN IVANOV DZHALAZOV / 18/08/2019

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21/08/1921 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MLADEN IVANOV DZHALAZOV

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19/08/1919 August 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/08/2019

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05/11/185 November 2018 08/10/18 STATEMENT OF CAPITAL GBP 100

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05/11/185 November 2018 NOTIFICATION OF PSC STATEMENT ON 08/10/2018

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05/11/185 November 2018 CESSATION OF SIMON PAUL BLAGDEN AS A PSC

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06/09/186 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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