LOS ANGELES WITHOUT A MAP LTD.

Company Documents

DateDescription
23/06/2523 June 2025 NewAccounts for a dormant company made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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13/08/2413 August 2024 Accounts for a dormant company made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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14/09/2314 September 2023 Confirmation statement made on 2023-09-01 with updates

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29/08/2329 August 2023 Accounts for a dormant company made up to 2022-11-30

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06/02/236 February 2023 Registered office address changed from 249 Gray's Inn Road London WC1X 8QZ to 15 Belgrade Road Belgrade Road London N16 8DH on 2023-02-06

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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08/09/208 September 2020 30/11/19 TOTAL EXEMPTION FULL

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07/09/207 September 2020 CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES

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28/08/1928 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES

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31/08/1831 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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25/08/1625 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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09/09/159 September 2015 Annual return made up to 1 September 2015 with full list of shareholders

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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17/09/1417 September 2014 Annual return made up to 1 September 2014 with full list of shareholders

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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04/12/134 December 2013 REGISTERED OFFICE CHANGED ON 04/12/2013 FROM PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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03/09/133 September 2013 Annual return made up to 1 September 2013 with full list of shareholders

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17/01/1317 January 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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25/09/1225 September 2012 Annual return made up to 1 September 2012 with full list of shareholders

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30/03/1230 March 2012 REGISTERED OFFICE CHANGED ON 30/03/2012 FROM 249 GRAY'S INN ROAD LONDON WC1X 8QZ

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 November 2011

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12/09/1112 September 2011 Annual return made up to 1 September 2011 with full list of shareholders

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14/02/1114 February 2011 30/11/10 TOTAL EXEMPTION FULL

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH FAITH PEACOCK / 01/09/2010

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08/09/108 September 2010 Annual return made up to 1 September 2010 with full list of shareholders

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01/04/101 April 2010 30/11/09 TOTAL EXEMPTION FULL

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24/09/0924 September 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS

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16/04/0916 April 2009 30/11/08 TOTAL EXEMPTION FULL

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19/09/0819 September 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS

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22/08/0822 August 2008 REGISTERED OFFICE CHANGED ON 22/08/2008 FROM 32 MAPLE STREET LONDON W1T 6HB

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02/06/082 June 2008 30/11/07 TOTAL EXEMPTION FULL

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13/09/0713 September 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/09/0713 September 2007 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS

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13/04/0713 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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18/09/0618 September 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS

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22/03/0622 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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16/09/0516 September 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS

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20/05/0520 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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06/04/056 April 2005 NEW SECRETARY APPOINTED

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06/04/056 April 2005 REGISTERED OFFICE CHANGED ON 06/04/05 FROM: C/O DAN FILMS LTD 32 MAPLE STREET LONDON W1T 6HB

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06/04/056 April 2005 SECRETARY RESIGNED

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24/11/0424 November 2004 REGISTERED OFFICE CHANGED ON 24/11/04 FROM: PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD

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09/11/049 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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16/09/0416 September 2004 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS

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11/11/0311 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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15/09/0315 September 2003 RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS

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13/09/0213 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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11/09/0211 September 2002 RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS

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15/01/0215 January 2002 RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS

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03/09/013 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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26/09/0026 September 2000 RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS

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22/08/0022 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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14/09/9914 September 1999 REGISTERED OFFICE CHANGED ON 14/09/99 FROM: THE WORKSTATION 15 PAERNOSTER ROW SHEFFIELD S1 2BX

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03/09/993 September 1999 RETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS

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03/06/993 June 1999 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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03/06/993 June 1999 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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29/05/9929 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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27/05/9927 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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11/05/9911 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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02/10/982 October 1998 RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS

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01/10/981 October 1998 ACC. REF. DATE EXTENDED FROM 30/09/98 TO 30/11/98

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16/12/9716 December 1997 SECRETARY RESIGNED

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16/12/9716 December 1997 NEW SECRETARY APPOINTED

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13/12/9713 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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11/12/9711 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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12/09/9712 September 1997 REGISTERED OFFICE CHANGED ON 12/09/97 FROM: PALLADIUM HOUSE 1/4 ARGYLL STREET LONDON W1V 2LD

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12/09/9712 September 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/09/9712 September 1997 NEW DIRECTOR APPOINTED

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12/09/9712 September 1997 DIRECTOR RESIGNED

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12/09/9712 September 1997 SECRETARY RESIGNED

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01/09/971 September 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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