LAS CONSTRUCTION PROJECTS LIMITED

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Company Documents

DateDescription
02/04/252 April 2025 Cessation of Wojciech Niewiadomski as a person with significant control on 2025-03-31

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02/04/252 April 2025 Confirmation statement made on 2025-04-02 with updates

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02/04/252 April 2025 Termination of appointment of Wojciech Niewiadomski as a director on 2025-03-31

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01/03/251 March 2025 Confirmation statement made on 2024-12-14 with no updates

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28/10/2428 October 2024 Unaudited abridged accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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22/12/2322 December 2023 Confirmation statement made on 2023-12-14 with updates

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21/12/2321 December 2023 Registered office address changed from 92 92 Ardnahoe Avenue Flat 3/1 Glasgow G42 0EU Scotland to 92 Ardnahoe Avenue Flat 3/1 Glasgow G42 0EU on 2023-12-21

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14/12/2314 December 2023 Registered office address changed from 248 Leyland Road Bathgate West Lothian EH48 2TS Scotland to 92 92 Ardnahoe Avenue Flat 3/1 Glasgow G42 0EU on 2023-12-14

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14/12/2314 December 2023 Appointment of Mr Piotr Pietras as a director on 2023-12-13

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26/10/2326 October 2023 Unaudited abridged accounts made up to 2023-01-31

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19/05/2319 May 2023 Confirmation statement made on 2023-05-03 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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21/10/2221 October 2022 Unaudited abridged accounts made up to 2022-01-31

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29/10/2129 October 2021 Unaudited abridged accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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23/01/2123 January 2021 31/01/20 UNAUDITED ABRIDGED

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES

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22/02/1922 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRZEGORZ PIETRASZEWSKI

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22/02/1922 February 2019 PSC'S CHANGE OF PARTICULARS / MR WOJCIECH NIEWIADOMSKI / 22/02/2019

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22/02/1922 February 2019 DIRECTOR APPOINTED MR GRZEGORZ PIETRASZEWSKI

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18/01/1918 January 2019 COMPANY NAME CHANGED LAS CONSTRUCTION PROJECT LTD CERTIFICATE ISSUED ON 18/01/19

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11/01/1911 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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