LPS STUDIO LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/16 |
| 23/08/1723 August 2017 | DISS40 (DISS40(SOAD)) |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 22/08/1722 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA HELGESEN |
| 15/08/1715 August 2017 | FIRST GAZETTE |
| 12/04/1712 April 2017 | REGISTERED OFFICE CHANGED ON 12/04/2017 FROM 39 MARISCHAL ROAD LEWISHAM LONDON SE13 5LE |
| 30/12/1630 December 2016 | Annual accounts for year ending 30 Dec 2016 |
| 24/08/1624 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/06/1617 June 2016 | Annual return made up to 25 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/11/1511 November 2015 | Annual accounts small company total exemption made up to 30 December 2014 |
| 13/10/1513 October 2015 | DISS40 (DISS40(SOAD)) |
| 09/10/159 October 2015 | Annual return made up to 25 May 2015 with full list of shareholders |
| 09/10/159 October 2015 | 26/05/14 STATEMENT OF CAPITAL GBP 2 |
| 09/10/159 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA HELGESEN / 09/10/2015 |
| 09/10/159 October 2015 | REGISTERED OFFICE CHANGED ON 09/10/2015 FROM CAMBURGH HOUSE 27 NEW DOVER ROAD CANTERBURY KENT CT1 3DN |
| 22/09/1522 September 2015 | FIRST GAZETTE |
| 30/12/1430 December 2014 | Annual accounts for year ending 30 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/07/1417 July 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/11/1313 November 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/07/1317 July 2013 | COMPANY NAME CHANGED LA PETITE SALOPE LIMITED CERTIFICATE ISSUED ON 17/07/13 |
| 09/07/139 July 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/08/126 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA HELGESEN / 22/06/2012 |
| 02/08/122 August 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/06/1114 June 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
| 09/06/119 June 2011 | TERMINATE SEC APPOINTMENT |
| 09/06/119 June 2011 | REGISTERED OFFICE CHANGED ON 09/06/2011 FROM UNIT 12C REGENT STUDIOS ANDREWS ROAD LONDON E8 4QN |
| 09/06/119 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA HELGESEN / 24/05/2011 |
| 09/06/119 June 2011 | APPOINTMENT TERMINATED, SECRETARY NATHAN BALAKRISHNAN |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 30 December 2009 |
| 30/09/1030 September 2010 | PREVSHO FROM 31/12/2009 TO 30/12/2009 |
| 23/06/1023 June 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
| 16/07/0916 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / NATHAN BALAKRISHNAN / 27/05/2009 |
| 29/08/0829 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/08/0827 August 2008 | REGISTERED OFFICE CHANGED ON 27/08/08 FROM: GISTERED OFFICE CHANGED ON 27/08/2008 FROM ROWLANDSON HOUSE 289-293 BALLARDS LANE NORTH FINCHLEY LONDON N12 8NP |
| 27/05/0827 May 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | REGISTERED OFFICE CHANGED ON 22/10/07 FROM: G OFFICE CHANGED 22/10/07 UNIT 12C REGENT STUDIOS 8 ANDREWS ROAD LONDON E8 4QN |
| 24/04/0724 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 04/12/064 December 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | REGISTERED OFFICE CHANGED ON 10/08/06 FROM: G OFFICE CHANGED 10/08/06 UNIT 12C REGENT STUDIO 8 ANDREWS ROAD LONDON E8 4QN |
| 02/08/062 August 2006 | REGISTERED OFFICE CHANGED ON 02/08/06 FROM: G OFFICE CHANGED 02/08/06 UNIT 15 THE WHITECHAPEL CENTRE GRENFELL SCHOOL MYRDLE STREET LONDON E1 1HL |
| 08/11/058 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/11/058 November 2005 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/049 August 2004 | SECRETARY'S PARTICULARS CHANGED |
| 01/07/041 July 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | NEW SECRETARY APPOINTED |
| 30/06/0430 June 2004 | REGISTERED OFFICE CHANGED ON 30/06/04 FROM: G OFFICE CHANGED 30/06/04 2 CATHEDRAL ROAD CARDIFF SOUTH GLAM CF11 9LJ |
| 30/06/0430 June 2004 | DIRECTOR RESIGNED |
| 30/06/0430 June 2004 | SECRETARY RESIGNED |
| 25/05/0425 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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