LAURETI MOBILITY GROUP LTD

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Company Documents

DateDescription
24/06/2524 June 2025 Confirmation statement made on 2025-06-24 with updates

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30/05/2530 May 2025 Confirmation statement made on 2025-05-30 with updates

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24/05/2524 May 2025 Confirmation statement made on 2025-04-29 with updates

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18/04/2518 April 2025 Total exemption full accounts made up to 2024-05-31

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23/12/2423 December 2024 Registered office address changed from 3rd Floor, 12 Bond St, London Old Bond Street London W1S 4PW England to W1 Office 12, Old Bond Street London W1S 4PW on 2024-12-23

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23/12/2423 December 2024 Statement of capital following an allotment of shares on 2024-12-01

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04/06/244 June 2024 Registered office address changed from 4 Old Park Lane London W1K 1QW England to 3rd Floor, 12 Bond St, London Old Bond Street London W1S 4PW on 2024-06-04

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/04/2429 April 2024 Confirmation statement made on 2024-04-29 with updates

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25/03/2425 March 2024 Total exemption full accounts made up to 2023-05-31

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19/07/2319 July 2023 Confirmation statement made on 2023-07-19 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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13/04/2313 April 2023 Registered office address changed from 4 Tenterden St London W1S 1TE England to 4 Old Park Lane London W1K 1QW on 2023-04-13

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13/04/2313 April 2023 Confirmation statement made on 2023-04-13 with no updates

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29/09/2229 September 2022 Confirmation statement made on 2022-09-29 with updates

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28/01/2228 January 2022 Confirmation statement made on 2022-01-28 with updates

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29/11/2129 November 2021 Termination of appointment of Jon Holland as a director on 2021-11-16

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24/06/2124 June 2021 Termination of appointment of James Coulling as a director on 2021-06-11

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24/06/2124 June 2021 Appointment of Mr James Coulling as a director on 2021-06-11

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24/06/2124 June 2021 Appointment of Mr James Coulling as a director on 2021-06-11

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24/06/2124 June 2021 Appointment of Mr Jon Holland as a director on 2021-06-11

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24/06/2124 June 2021 Confirmation statement made on 2021-04-30 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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01/05/201 May 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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