LAUREL INTELLECTUAL PROPERTY LTD.

Company Documents

DateDescription
15/05/2515 May 2025 Termination of appointment of Sarah-Jane Fedarb as a director on 2025-05-13

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15/05/2515 May 2025 Appointment of Mr Kerem Kemal Atasoy as a director on 2025-05-13

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05/02/255 February 2025 Confirmation statement made on 2025-01-11 with no updates

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30/09/2430 September 2024 Accounts for a dormant company made up to 2023-12-31

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07/03/247 March 2024 Resolutions

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07/03/247 March 2024 Memorandum and Articles of Association

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07/03/247 March 2024 Resolutions

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06/03/246 March 2024 Confirmation statement made on 2024-01-11 with no updates

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04/03/244 March 2024 Appointment of Gemma O'rourke as a director on 2024-02-29

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04/03/244 March 2024 Appointment of Michael O'rourke as a director on 2024-02-29

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Accounts for a dormant company made up to 2022-12-31

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08/03/238 March 2023 Confirmation statement made on 2023-01-11 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Accounts for a dormant company made up to 2021-12-31

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08/02/228 February 2022 Termination of appointment of Charlotte Jeremiah as a director on 2021-12-24

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08/02/228 February 2022 Cessation of Charlotte Jeremiah as a person with significant control on 2021-12-24

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08/02/228 February 2022 Cessation of Sarah Jane Fedarb as a person with significant control on 2021-12-24

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08/02/228 February 2022 Notification of Finest Brands Holdings Limited as a person with significant control on 2021-12-24

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08/02/228 February 2022 Confirmation statement made on 2022-02-08 with updates

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19/01/2219 January 2022 Resolutions

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19/01/2219 January 2022 Resolutions

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/11/219 November 2021 Confirmation statement made on 2021-09-15 with no updates

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30/09/2130 September 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/12/209 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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08/12/208 December 2020 CESSATION OF BRIDGET MAY AYRES AS A PSC

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08/12/208 December 2020 CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES

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08/12/208 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH JANE FEDARB

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08/12/208 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE JEREMIAH

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/10/1924 October 2019 APPOINTMENT TERMINATED, DIRECTOR BRIDGET AYRES

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22/10/1922 October 2019 SUB-DIVISION 07/10/19

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES

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27/09/1927 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/09/1830 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES

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21/06/1721 June 2017 31/12/16 TOTAL EXEMPTION FULL

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13/06/1713 June 2017 PREVEXT FROM 30/09/2016 TO 31/12/2016

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05/01/175 January 2017 07/01/16 STATEMENT OF CAPITAL GBP 584.65

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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16/09/1516 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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