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DateDescription
21/07/2521 July 2025 NewFull accounts made up to 2024-12-31

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16/07/2516 July 2025 NewRegistration of charge 093816590026, created on 2025-07-09

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30/04/2530 April 2025 Secretary's details changed for Csc Corporate Services (London) Limited on 2025-04-14

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23/04/2523 April 2025 Director's details changed for Ms Paivi Helena Whitaker on 2025-04-14

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23/04/2523 April 2025 Director's details changed for Csc Directors (No.4) Limited on 2025-04-14

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23/04/2523 April 2025 Director's details changed for Csc Directors (No.3) Limited on 2025-04-14

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16/04/2516 April 2025 Registration of charge 093816590025, created on 2025-04-09

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14/04/2514 April 2025 Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 5 Churchill Place 10 Floor London E14 5HU on 2025-04-14

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31/01/2531 January 2025 Confirmation statement made on 2025-01-18 with no updates

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17/12/2417 December 2024 Director's details changed for Intertrust Directors 1 Limited on 2024-12-09

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17/12/2417 December 2024 Secretary's details changed for Intertrust Corporate Services Limited on 2024-12-09

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17/12/2417 December 2024 Director's details changed for Intertrust Directors 2 Limited on 2024-12-09

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11/11/2411 November 2024 Registration of charge 093816590024, created on 2024-11-05

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16/10/2416 October 2024 Full accounts made up to 2023-12-31

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02/07/242 July 2024 Registration of charge 093816590023, created on 2024-07-02

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08/04/248 April 2024 Registration of charge 093816590022, created on 2024-03-26

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04/04/244 April 2024 Registration of charge 093816590021, created on 2024-04-03

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01/02/241 February 2024 Confirmation statement made on 2024-01-18 with no updates

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23/11/2323 November 2023 Registration of charge 093816590020, created on 2023-11-21

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06/07/236 July 2023 Full accounts made up to 2022-12-31

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23/06/2323 June 2023 Director's details changed for Ms. Helena Paivi Whitaker on 2018-08-31

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18/01/2318 January 2023 Confirmation statement made on 2023-01-18 with no updates

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16/01/2316 January 2023 Confirmation statement made on 2023-01-04 with no updates

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18/11/2218 November 2022 Registration of charge 093816590019, created on 2022-11-15

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06/01/226 January 2022 Confirmation statement made on 2022-01-04 with no updates

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14/12/2114 December 2021 Registration of charge 093816590016, created on 2021-11-30

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15/07/2115 July 2021 Registration of charge 093816590015, created on 2021-07-08

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01/05/201 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 093816590013

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19/03/2019 March 2020 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 1 LIMITED / 16/03/2020

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19/03/2019 March 2020 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 2 LIMITED / 16/03/2020

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19/03/2019 March 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020

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19/03/2019 March 2020 REGISTERED OFFICE CHANGED ON 19/03/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES

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24/09/1924 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 093816590012

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13/06/1913 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 093816590011

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04/04/194 April 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES

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08/11/188 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 093816590010

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10/09/1810 September 2018 DIRECTOR APPOINTED MS PAIVI HELENA WHITAKER

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10/09/1810 September 2018 APPOINTMENT TERMINATED, DIRECTOR NEIL TOWNSON

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16/07/1816 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 093816590009

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22/03/1822 March 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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25/01/1825 January 2018 APPOINTMENT TERMINATED, DIRECTOR DEBRA PARSALL

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25/01/1825 January 2018 DIRECTOR APPOINTED MR NEIL DAVID TOWNSON

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES

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22/12/1722 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 093816590008

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12/07/1712 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 093816590007

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20/04/1720 April 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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07/02/177 February 2017 DIRECTOR APPOINTED MS DEBRA AMY PARSALL

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07/02/177 February 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN NOWACKI

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES

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21/12/1621 December 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 09/12/2016

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21/12/1621 December 2016 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 09/12/2016

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21/12/1621 December 2016 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 09/12/2016

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09/09/169 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 093816590006

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30/03/1630 March 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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05/02/165 February 2016 Annual return made up to 9 January 2016 with full list of shareholders

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20/11/1520 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 093816590005

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30/06/1530 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 093816590004

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30/06/1530 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 093816590002

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30/06/1530 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 093816590003

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30/06/1530 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 093816590001

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12/04/1512 April 2015 APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED

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12/04/1512 April 2015 CURRSHO FROM 31/01/2016 TO 31/12/2015

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12/04/1512 April 2015 DIRECTOR APPOINTED DR JOHN PAUL NOWACKI

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12/04/1512 April 2015 CORPORATE DIRECTOR APPOINTED SFM DIRECTORS (NO.2) LIMITED

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12/04/1512 April 2015 CORPORATE DIRECTOR APPOINTED SFM DIRECTORS LIMITED

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12/04/1512 April 2015 APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY

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12/04/1512 April 2015 CORPORATE SECRETARY APPOINTED SFM CORPORATE SERVICES LIMITED

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12/04/1512 April 2015 REGISTERED OFFICE CHANGED ON 12/04/2015 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM

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12/04/1512 April 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE

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25/03/1525 March 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/03/1525 March 2015 COMPANY NAME CHANGED LAVATRAIL LIMITED CERTIFICATE ISSUED ON 25/03/15

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09/01/159 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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