LAUNER ONLINE LTD.

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Company Documents

DateDescription
29/08/2429 August 2024 Confirmation statement made on 2024-08-11 with updates

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07/06/247 June 2024 Total exemption full accounts made up to 2023-12-31

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

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-12-31

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22/08/2322 August 2023 Confirmation statement made on 2023-08-11 with updates

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

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24/10/2224 October 2022 Termination of appointment of Gary John Barnes as a director on 2022-10-24

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

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26/07/2126 July 2021 Appointment of Mr Gary John Barnes as a director on 2021-07-21

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26/07/2126 July 2021 Appointment of Mrs Nicole Louise Pilbeam as a director on 2021-07-21

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

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31/07/2031 July 2020 31/12/19 TOTAL EXEMPTION FULL

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

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23/10/1923 October 2019 APPOINTMENT TERMINATED, SECRETARY CHRISTINE BRIDGMAN

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES

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02/07/192 July 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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25/09/1725 September 2017 31/12/16 TOTAL EXEMPTION FULL

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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23/08/1623 August 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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28/08/1528 August 2015 Annual return made up to 14 August 2015 with full list of shareholders

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28/08/1528 August 2015 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE BRIDGMAN / 27/08/2015

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27/08/1527 August 2015 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE BRIDGMAN / 27/08/2015

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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28/08/1428 August 2014 Annual return made up to 14 August 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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11/09/1311 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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11/09/1311 September 2013 Annual return made up to 14 August 2013 with full list of shareholders

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02/10/122 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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29/08/1229 August 2012 Annual return made up to 14 August 2012 with full list of shareholders

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/09/117 September 2011 Annual return made up to 14 August 2011 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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30/09/1030 September 2010 01/09/10 STATEMENT OF CAPITAL GBP 100

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06/09/106 September 2010 Annual return made up to 14 August 2010 with full list of shareholders

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07/09/097 September 2009 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS

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06/08/096 August 2009 REGISTERED OFFICE CHANGED ON 06/08/2009 FROM 86 CLARENDON ROAD CROYDON CR0 3SG

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16/06/0916 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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11/05/0911 May 2009 PREVEXT FROM 31/08/2008 TO 31/12/2008

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30/09/0830 September 2008 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS

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15/02/0815 February 2008 DIRECTOR RESIGNED

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04/09/074 September 2007 COMPANY NAME CHANGED LAUNER ON-LINE LTD CERTIFICATE ISSUED ON 04/09/07

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14/08/0714 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/08/0714 August 2007 SECRETARY RESIGNED

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