LUROSS VENTURES LIMITED

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Date	Description
21/02/2521 February 2025	Confirmation statement made on 2024-12-21 with updates View Document
14/02/2514 February 2025	Memorandum and Articles of Association View Document
14/02/2514 February 2025	Resolutions View Document
13/02/2513 February 2025	Particulars of variation of rights attached to shares View Document
08/01/258 January 2025	Total exemption full accounts made up to 2024-03-31 View Document
23/12/2423 December 2024	Director's details changed for Mr Nigel Jeremy Berger on 2024-11-01 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
20/02/2420 February 2024	Total exemption full accounts made up to 2023-03-31 View Document
21/12/2321 December 2023	Confirmation statement made on 2023-12-21 with updates View Document
13/04/2313 April 2023	Change of details for Mr Nigel Jeremy Berger as a person with significant control on 2023-04-03 View Document
03/04/233 April 2023	Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-03 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
21/12/2221 December 2022	Confirmation statement made on 2022-12-21 with no updates View Document
21/11/2221 November 2022	Total exemption full accounts made up to 2022-03-31 View Document

31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
21/12/2121 December 2021	Confirmation statement made on 2021-12-21 with no updates View Document
02/08/212 August 2021	Total exemption full accounts made up to 2021-03-31 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
18/03/2118 March 2021	31/03/20 TOTAL EXEMPTION FULL View Document
14/04/2014 April 2020	CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
31/01/2031 January 2020	DIRECTOR APPOINTED MRS ZOE BERGER View Document
17/01/2017 January 2020	31/03/19 TOTAL EXEMPTION FULL View Document
12/11/1912 November 2019	PREVSHO FROM 30/04/2019 TO 31/03/2019 View Document
09/07/199 July 2019	ADOPT ARTICLES 24/06/2019 View Document
09/07/199 July 2019	24/06/19 STATEMENT OF CAPITAL GBP 101.00 View Document
15/04/1915 April 2019	CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
12/04/1812 April 2018	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document