LAUNCH HOLDINGS LIMITED

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Company Documents

DateDescription
10/07/2510 July 2025 Confirmation statement made on 2025-06-28 with updates

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26/09/2426 September 2024 Total exemption full accounts made up to 2023-12-31

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21/09/2421 September 2024 Compulsory strike-off action has been discontinued

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21/09/2421 September 2024 Compulsory strike-off action has been discontinued

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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11/07/2311 July 2023 Confirmation statement made on 2023-06-28 with no updates

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11/07/2311 July 2023 Change of details for Mr Jonathan Michael Pitt as a person with significant control on 2023-07-11

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Accounts for a dormant company made up to 2021-12-31

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18/01/2218 January 2022 Second filing of the annual return made up to 2015-05-22

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18/01/2218 January 2022 Second filing of the annual return made up to 2016-05-22

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05/01/225 January 2022 Confirmation statement made on 2022-01-05 with updates

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31/12/2131 December 2021 Resolutions

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31/12/2131 December 2021 Resolutions

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/12/2121 December 2021 Sub-division of shares on 2021-12-14

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30/09/2130 September 2021 Accounts for a dormant company made up to 2020-12-31

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16/07/2116 July 2021 Confirmation statement made on 2021-05-22 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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23/12/2023 December 2020 REGISTERED OFFICE CHANGED ON 23/12/2020 FROM 13-14 ARCHER STREET LONDON W1D 7BD

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES

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04/10/184 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES

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26/09/1726 September 2017 31/12/16 TOTAL EXEMPTION FULL

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, NO UPDATES

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN MICHAEL PITT

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22/09/1622 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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09/08/169 August 2016 Annual return made up to 22 May 2016 with full list of shareholders

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09/08/169 August 2016 Annual return made up to 2016-05-22 with full list of shareholders

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01/10/151 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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15/07/1515 July 2015 Annual return made up to 2015-05-22 with full list of shareholders

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15/07/1515 July 2015 Annual return made up to 22 May 2015 with full list of shareholders

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15/07/1515 July 2015 15/05/15 STATEMENT OF CAPITAL GBP 95

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03/06/153 June 2015 PREVSHO FROM 31/05/2015 TO 31/12/2014

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03/06/153 June 2015 18/07/14 STATEMENT OF CAPITAL GBP 95

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13/11/1413 November 2014 ADOPT ARTICLES 21/10/2014

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20/10/1420 October 2014 COMPANY NAME CHANGED LAUNCH 123 LIMITED CERTIFICATE ISSUED ON 20/10/14

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09/10/149 October 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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09/10/149 October 2014 CHANGE OF NAME 29/08/2014

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24/09/1424 September 2014 APPOINTMENT TERMINATED, DIRECTOR BRYAN WILSHER

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24/09/1424 September 2014 DIRECTOR APPOINTED MR JONATHAN MICHAEL PITT

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22/05/1422 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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