LORESCAPE LTD
Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Memorandum and Articles of Association |
| 16/12/2416 December 2024 | Resolutions |
| 11/12/2411 December 2024 | Statement of capital following an allotment of shares on 2024-12-09 |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-22 with updates |
| 21/11/2421 November 2024 | Change of details for Mr James Campbell Duncan Simonds as a person with significant control on 2023-06-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/12/238 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-22 with updates |
| 24/10/2324 October 2023 | Certificate of change of name |
| 09/06/239 June 2023 | Registered office address changed from 1 Seaview Bay Pier Road Seaview PO34 5BP England to 25 Ashridge Road Wokingham Berks RG40 1PP on 2023-06-09 |
| 01/06/231 June 2023 | Termination of appointment of Caroline Joanna Simonds as a secretary on 2023-06-01 |
| 01/06/231 June 2023 | Appointment of Mr Colin Duncan Simonds as a secretary on 2023-06-01 |
| 01/06/231 June 2023 | Cessation of Colin Duncan Simonds as a person with significant control on 2023-06-01 |
| 01/06/231 June 2023 | Notification of James Campbell Duncan Simonds as a person with significant control on 2023-06-01 |
| 01/06/231 June 2023 | Termination of appointment of Colin Duncan Simonds as a director on 2023-06-01 |
| 13/04/2313 April 2023 | Certificate of change of name |
| 11/04/2311 April 2023 | Appointment of Mr James Campbell Duncan Simonds as a director on 2023-04-11 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/01/2315 January 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 29/11/2229 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-13 with no updates |
| 10/12/2110 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/03/218 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 19/01/2119 January 2021 | CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES |
| 14/05/2014 May 2020 | REGISTERED OFFICE CHANGED ON 14/05/2020 FROM 7 CHESTERFIELD ROAD LONDON MIDDX W4 3HG |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/01/2018 January 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
| 28/11/1928 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/01/1913 January 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 03/08/183 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/01/1818 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 13/01/1813 January 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 20/01/1720 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/02/1615 February 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 16/12/1516 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 21/01/1521 January 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 02/12/142 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/02/1413 February 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 25/01/1425 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/01/1321 January 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 20/11/1220 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 20/01/1220 January 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 20/01/1220 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 29/01/1129 January 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 21/09/1021 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 20/01/1020 January 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 23/02/0923 February 2009 | CURREXT FROM 31/01/2010 TO 31/03/2010 |
| 19/01/0919 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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