LAV SOLUTIONS LIMITED

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Company Documents

DateDescription
15/08/2515 August 2025 NewDirector's details changed for Vittoria Chiappero on 2025-07-31

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12/08/2512 August 2025 NewChange of details for Vittoria Chiaperro as a person with significant control on 2025-07-31

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11/08/2511 August 2025 NewAppointment of Vittoria Chiappero as a director on 2025-07-31

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08/08/258 August 2025 NewTermination of appointment of Laura Gilli as a director on 2025-07-31

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27/02/2527 February 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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12/11/2412 November 2024 Confirmation statement made on 2024-10-29 with updates

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12/11/2412 November 2024 Cessation of Laura Gilli as a person with significant control on 2024-05-20

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16/05/2416 May 2024 Micro company 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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20/11/2320 November 2023 Confirmation statement made on 2023-10-29 with no updates

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28/03/2328 March 2023 Micro company accounts made up to 2022-12-31

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

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23/11/2223 November 2022 Register(s) moved to registered inspection location 40 Chilfrome Close Poole Dorset BH17 9WE

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22/11/2222 November 2022 Register inspection address has been changed to 40 Chilfrome Close Poole Dorset BH17 9WE

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17/11/2217 November 2022 Director's details changed for Laura Gilli on 2021-12-20

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17/11/2217 November 2022 Confirmation statement made on 2022-10-29 with no updates

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

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18/11/2118 November 2021 Registered office address changed from Fore Royal Gorley Road Ringwood Hampshire BH24 3LD to 4 Brackley Close Bournemouth International Airport Christchurch BH23 6SE on 2021-11-18

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15/11/2115 November 2021 Confirmation statement made on 2021-10-29 with updates

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16/03/2116 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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

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02/11/202 November 2020 CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES

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29/09/2029 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES

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23/09/1923 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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18/06/1918 June 2019 APPOINTMENT TERMINATED, SECRETARY CHRISTIE IRESON

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

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES

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25/09/1825 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES

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20/09/1720 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES

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06/10/166 October 2016 31/12/15 TOTAL EXEMPTION FULL

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13/04/1613 April 2016 DIRECTOR APPOINTED CANDICE JULIA GRACE ADAM

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02/02/162 February 2016 31/12/15 STATEMENT OF CAPITAL EUR 45738

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14/01/1614 January 2016 SECOND FILING FOR FORM SH01

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21/12/1521 December 2015 16/12/15 STATEMENT OF CAPITAL EUR 44500

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27/11/1527 November 2015 Annual return made up to 29 October 2015 with full list of shareholders

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03/11/153 November 2015 30/10/15 STATEMENT OF CAPITAL EUR 42250

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08/10/158 October 2015 APPOINTMENT TERMINATED, DIRECTOR GEERTRUIDA WILLEMSEN

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08/10/158 October 2015 DIRECTOR APPOINTED MR DAVID JAMES BULL

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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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30/07/1530 July 2015 APPOINTMENT TERMINATED, DIRECTOR MICHIEL TEN BRINKE

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30/01/1530 January 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID BULL

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25/11/1425 November 2014 Annual return made up to 29 October 2014 with full list of shareholders

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25/09/1425 September 2014 APPOINTMENT TERMINATED, DIRECTOR ALINE ADAM

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31/07/1431 July 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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10/07/1410 July 2014 PREVEXT FROM 31/10/2013 TO 31/12/2013

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19/03/1419 March 2014 DIRECTOR APPOINTED GEERTRUIDA WILLEMSEN

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18/03/1418 March 2014 DIRECTOR APPOINTED LAURA GILLI

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18/03/1418 March 2014 DIRECTOR APPOINTED MICHIEL THEODOOR TEN BRINKE

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02/12/132 December 2013 DIRECTOR APPOINTED ALINE ELISABETH MARY ADAM

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22/11/1322 November 2013 Annual return made up to 29 October 2013 with full list of shareholders

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22/11/1222 November 2012 29/10/12 STATEMENT OF CAPITAL EUR 5000

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29/10/1229 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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