LAS OLAS LIMITED
Company number 11484619 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Micro company accounts made up to 2025-07-31 · 4 pages | View document |
| 30 Jul 2026 | Confirmation statement made on 2026-07-29 with updates · 5 pages | View document |
| 29 Apr 2026 | Termination of appointment of Dilan Vithlani as a director on 2026-04-21 · 1 page | View document |
| 1 Sep 2025 | Appointment of Mr Dilan Vithlani as a director on 2025-09-01 · 2 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 29 Jul 2025 | Confirmation statement made on 2025-07-29 with updates · 5 pages | View document |
| 29 Jul 2025 | Purchase of own shares. · 4 pages | View document |
| 28 Jul 2025 | Director's details changed for Mr Samuel Gbadebo Olokunboro-Williams on 2025-07-28 · 2 pages | View document |
| 28 Jul 2025 | Change of details for Mr Samuel Gbadebo Olokunboro-Williams as a person with significant control on 2025-06-24 · 2 pages | View document |
| 28 Jul 2025 | Change of details for Mr Samuel Gbadebo Olokunboro-Williams as a person with significant control on 2025-07-28 · 2 pages | View document |
| 28 Jul 2025 | Secretary's details changed for Mr Samuel Gbadebo Olokunboro-Williams on 2025-07-28 · 1 page | View document |
| 28 Jul 2025 | Cessation of Diageo Dv Limited as a person with significant control on 2025-06-24 · 1 page | View document |
| 15 Jul 2025 | Purchase of own shares. · 4 pages | View document |
| 24 Jun 2025 | Statement of capital following an allotment of shares on 2025-06-24 · 4 pages | View document |
| 6 Jun 2025 | Termination of appointment of Andy Davis as a director on 2025-06-02 · 1 page | View document |
| 22 May 2025 | Second filing of a statement of capital following an allotment of shares on 2024-11-22 · 5 pages | View document |
| 22 May 2025 | Second filing of a statement of capital following an allotment of shares on 2024-02-12 · 5 pages | View document |
| 22 May 2025 | Second filing of a statement of capital following an allotment of shares on 2023-10-31 · 5 pages | View document |
| 29 Apr 2025 | Micro company accounts made up to 2024-07-31 · 7 pages | View document |
| 14 Apr 2025 | Termination of appointment of Nitesh Gopal Chhapru as a director on 2025-03-31 · 1 page | View document |
| 22 Nov 2024 | Statement of capital following an allotment of shares on 2024-11-22 · 4 pages | View document |
| 5 Nov 2024 | Registered office address changed from International House 64 Nile Street London N1 7SR England to Salisbury House Salisbury House, 29 Finsbury Circus London EC2M 5SQ on 2024-11-05 · 1 page | View document |
| 11 Oct 2024 | Change of details for Diageo Dv Limited as a person with significant control on 2023-10-31 · 2 pages | View document |
| 11 Oct 2024 | Change of details for Mr Samuel Gbadebo Olokunboro-Williams as a person with significant control on 2023-10-31 · 2 pages | View document |
| 13 Aug 2024 | Confirmation statement made on 2024-07-29 with updates · 6 pages | View document |
| 13 Aug 2024 | Director's details changed for Mr Andy Davis on 2024-08-13 · 2 pages | View document |
| 12 Aug 2024 | Director's details changed for Mr Samuel Gbadebo Olokunboro-Williams on 2024-08-12 · 2 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 30 Apr 2024 | Micro company accounts made up to 2023-07-31 · 7 pages | View document |
| 20 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-12 · 4 pages | View document |
| 7 Feb 2024 | Statement of capital following an allotment of shares on 2023-10-31 · 4 pages | View document |
| 24 Aug 2023 | Change of details for Mr Samuel Gbadebo Olokunboro-Williams as a person with significant control on 2022-11-22 · 2 pages | View document |
| 18 Aug 2023 | Confirmation statement made on 2023-07-29 with updates · 5 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 14 Jul 2023 | Appointment of Mr Nitesh Gopal Chhapru as a director on 2023-06-07 · 2 pages | View document |
| 20 May 2023 | Memorandum and Articles of Association · 31 pages | View document |
| 20 May 2023 | Resolutions | View document |
| 20 May 2023 | Resolutions | View document |
| 20 May 2023 | Resolutions · 5 pages | View document |
| 10 May 2023 | Statement of capital following an allotment of shares on 2022-11-22 · 3 pages | View document |
| 10 May 2023 | Notification of Diageo Dv Limited as a person with significant control on 2022-11-22 · 2 pages | View document |
| 24 Apr 2023 | Micro company accounts made up to 2022-07-31 · 6 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 29 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-27 · 3 pages | View document |
| 29 Jul 2021 | Confirmation statement made on 2021-07-29 with updates · 4 pages | View document |
| 30 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 19 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL GBADEBO OLOKUNBORO-WILLIAMS / 19/08/2020 | View document |
| 19 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MR SAMUEL GBADEBO OLOKUNBORO-WILLIAMS / 19/08/2020 | View document |
| 19 Aug 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES | View document |
| 19 Aug 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR SAMUEL GBADEBO OLOKUNBORO-WILLIAMS / 19/08/2020 | View document |
| 19 Aug 2020 | REGISTERED OFFICE CHANGED ON 19/08/2020 FROM 130 OLD STREET LONDON EC1V 9BD ENGLAND | View document |
| 5 Aug 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 24 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 25 Jul 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES | View document |
| 26 Jul 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |