LARA GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/249 July 2024 | Compulsory strike-off action has been suspended |
| 09/07/249 July 2024 | Compulsory strike-off action has been suspended |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 27/11/2327 November 2023 | Appointment of Mr Mohid Miah as a director on 2023-11-24 |
| 03/11/233 November 2023 | Termination of appointment of Ryan Sylvester as a director on 2023-10-27 |
| 03/11/233 November 2023 | Termination of appointment of Ryan Sylvester as a secretary on 2023-10-27 |
| 24/08/2324 August 2023 | Previous accounting period extended from 2022-12-31 to 2023-06-30 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-07 with updates |
| 14/11/2214 November 2022 | Resolutions |
| 14/11/2214 November 2022 | Statement of capital on 2022-11-14 |
| 14/11/2214 November 2022 | |
| 14/11/2214 November 2022 | |
| 14/11/2214 November 2022 | Resolutions |
| 06/05/226 May 2022 | Full accounts made up to 2021-12-31 |
| 07/08/217 August 2021 | Full accounts made up to 2020-12-31 |
| 17/06/2117 June 2021 | Termination of appointment of Allan Michael Presland as a director on 2021-06-15 |
| 17/06/2117 June 2021 | Termination of appointment of Allan Michael Presland as a secretary on 2021-06-15 |
| 17/06/2117 June 2021 | Appointment of Mr Ryan Sylvester as a secretary on 2021-06-15 |
| 17/06/2117 June 2021 | Appointment of Mr Ryan Sylvester as a director on 2021-06-15 |
| 17/06/2117 June 2021 | Registered office address changed from 2-8 London Road Rocky Hill Maidstone Kent ME16 8PZ England to 7 Royal Victoria Patriotic Building, John Archer W John Archer Way London SW18 3SX on 2021-06-17 |
| 29/07/1929 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALLAM |
| 29/07/1929 July 2019 | APPOINTMENT TERMINATED, DIRECTOR BARNABY WYNTER |
| 29/07/1929 July 2019 | APPOINTMENT TERMINATED, DIRECTOR RAPHAEL SANDHU |
| 05/07/195 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES |
| 08/02/198 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MBH CORPORATION PLC |
| 08/02/198 February 2019 | CESSATION OF ALLAN PRESLAND AS A PSC |
| 08/02/198 February 2019 | CESSATION OF JEREMY JON HARBOUR AS A PSC |
| 10/08/1810 August 2018 | 02/07/18 STATEMENT OF CAPITAL GBP 233467.32 |
| 01/08/181 August 2018 | 26/06/18 STATEMENT OF CAPITAL GBP 225522.88 |
| 24/07/1824 July 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/07/1824 July 2018 | ADOPT ARTICLES 04/07/2018 |
| 10/07/1810 July 2018 | 21/05/18 STATEMENT OF CAPITAL GBP 220193.800 |
| 05/07/185 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/07/184 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLAN PRESLAND |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES |
| 06/06/186 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 102456680001 |
| 24/05/1824 May 2018 | 30/04/18 STATEMENT OF CAPITAL GBP 209979.72 |
| 16/05/1816 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/03/1820 March 2018 | DIRECTOR APPOINTED MR ALLAN MICHAEL PRESLAND |
| 20/03/1820 March 2018 | REGISTERED OFFICE CHANGED ON 20/03/2018 FROM NUMBER 22 MOUNT EPHRAIM TUNBRIDGE WELLS KENT TN4 8AS UNITED KINGDOM |
| 20/03/1820 March 2018 | DIRECTOR APPOINTED MR DAVID HALLAM |
| 20/03/1820 March 2018 | DIRECTOR APPOINTED MR RAPHAEL RAJVINDER SINGH SANDHU |
| 20/03/1820 March 2018 | DIRECTOR APPOINTED MR BARNABY WYNTER |
| 20/03/1820 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CALLUM LAING |
| 20/03/1820 March 2018 | APPOINTMENT TERMINATED, DIRECTOR TOBY STREET |
| 20/03/1820 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CALLUM LAING |
| 15/03/1815 March 2018 | RESOLUTION TO REDENOMINATE SHARES 28/02/2018 |
| 15/03/1815 March 2018 | SUB-DIVISION 28/02/18 |
| 15/03/1815 March 2018 | 28/02/18 STATEMENT OF CAPITAL EUR 56852 |
| 11/03/1811 March 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/03/1811 March 2018 | COMPANY NAME CHANGED UOVO GROUP PLC CERTIFICATE ISSUED ON 11/03/18 |
| 06/03/186 March 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/12/171 December 2017 | PREVSHO FROM 30/06/2017 TO 31/12/2016 |
| 21/11/1721 November 2017 | APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED |
| 21/11/1721 November 2017 | REGISTERED OFFICE CHANGED ON 21/11/2017 FROM 27-28 EASTCASTLE STREET LONDON W1W 8DH UNITED KINGDOM |
| 07/10/177 October 2017 | DISS40 (DISS40(SOAD)) |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 05/10/175 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY JON HARBOUR |
| 12/09/1712 September 2017 | FIRST GAZETTE |
| 07/03/177 March 2017 | CORPORATE SECRETARY APPOINTED CARGIL MANAGEMENT SERVICES LIMITED |
| 03/02/173 February 2017 | REGISTERED OFFICE CHANGED ON 03/02/2017 FROM ENTERPRISE HOUSE OCEAN VILLAGE SOUTHAMPTON HAMPSHIRE SO14 3XB UNITED KINGDOM |
| 30/01/1730 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BARTHOLOMEW |
| 30/01/1730 January 2017 | APPOINTMENT TERMINATED, SECRETARY CHARLES BARTHOLOMEW |
| 30/01/1730 January 2017 | SECRETARY APPOINTED MR TOBY DAVID STREET |
| 30/01/1730 January 2017 | DIRECTOR APPOINTED MR CALLUM ARTHUR MICHAEL LAING |
| 27/10/1627 October 2016 | ADOPT ARTICLES 04/10/2016 |
| 19/10/1619 October 2016 | COMMENCE BUSINESS AND BORROW |
| 19/10/1619 October 2016 | APPLICATION COMMENCE BUSINESS |
| 19/10/1619 October 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/10/164 October 2016 | 04/10/16 STATEMENT OF CAPITAL EUR 56852 |
| 22/06/1622 June 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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