LSAV (NO.1) NOMINEE 1 LIMITED
Company Documents
Date | Description |
---|---|
17/07/2517 July 2025 | Micro company accounts made up to 2024-12-31 |
28/03/2528 March 2025 | Registration of charge 131845890002, created on 2025-03-25 |
07/02/257 February 2025 | Confirmation statement made on 2025-02-07 with no updates |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
14/10/2414 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
14/10/2414 October 2024 | |
14/10/2414 October 2024 | |
14/10/2414 October 2024 | |
07/02/247 February 2024 | Confirmation statement made on 2024-02-07 with no updates |
23/01/2423 January 2024 | Second filing for the appointment of Mr Michael James Burt as a director |
04/01/244 January 2024 | Director's details changed for Mr Joseph Julian Lister on 2024-01-01 |
01/01/241 January 2024 | Director's details changed for Michael James Burt on 2024-01-01 |
19/10/2319 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
19/10/2319 October 2023 | |
19/10/2319 October 2023 |
19/10/2319 October 2023 | |
07/02/237 February 2023 | Confirmation statement made on 2023-02-07 with no updates |
10/01/2310 January 2023 | Appointment of Michael Burt as a director on 2023-01-04 |
29/12/2229 December 2022 | |
29/12/2229 December 2022 | |
29/12/2229 December 2022 | |
29/12/2229 December 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
20/12/2220 December 2022 | Termination of appointment of Nicholas William John Hayes as a director on 2022-12-20 |
23/09/2223 September 2022 | Appointment of Mr Nicholas William John Hayes as a director on 2022-09-20 |
23/09/2223 September 2022 | Termination of appointment of David Faulkner as a director on 2022-09-20 |
17/06/2117 June 2021 | Registration of charge 131845890001, created on 2021-06-17 |
17/06/2117 June 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 131845890001 |
21/04/2121 April 2021 | COMPANY NAME CHANGED LSAV (NO.1) GP2 LIMITED CERTIFICATE ISSUED ON 21/04/21 |
05/03/215 March 2021 | CURRSHO FROM 28/02/2022 TO 31/12/2021 |
08/02/218 February 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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