LAUREL INTELLECTUAL PROPERTY LTD.
Company Documents
Date | Description |
---|---|
15/05/2515 May 2025 | Termination of appointment of Sarah-Jane Fedarb as a director on 2025-05-13 |
15/05/2515 May 2025 | Appointment of Mr Kerem Kemal Atasoy as a director on 2025-05-13 |
05/02/255 February 2025 | Confirmation statement made on 2025-01-11 with no updates |
30/09/2430 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
07/03/247 March 2024 | Resolutions |
07/03/247 March 2024 | Memorandum and Articles of Association |
07/03/247 March 2024 | Resolutions |
06/03/246 March 2024 | Confirmation statement made on 2024-01-11 with no updates |
04/03/244 March 2024 | Appointment of Gemma O'rourke as a director on 2024-02-29 |
04/03/244 March 2024 | Appointment of Michael O'rourke as a director on 2024-02-29 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
29/09/2329 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
08/03/238 March 2023 | Confirmation statement made on 2023-01-11 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
29/09/2229 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
08/02/228 February 2022 | Termination of appointment of Charlotte Jeremiah as a director on 2021-12-24 |
08/02/228 February 2022 | Cessation of Charlotte Jeremiah as a person with significant control on 2021-12-24 |
08/02/228 February 2022 | Cessation of Sarah Jane Fedarb as a person with significant control on 2021-12-24 |
08/02/228 February 2022 | Notification of Finest Brands Holdings Limited as a person with significant control on 2021-12-24 |
08/02/228 February 2022 | Confirmation statement made on 2022-02-08 with updates |
19/01/2219 January 2022 | Resolutions |
19/01/2219 January 2022 | Resolutions |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
09/11/219 November 2021 | Confirmation statement made on 2021-09-15 with no updates |
30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
09/12/209 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
08/12/208 December 2020 | CESSATION OF BRIDGET MAY AYRES AS A PSC |
08/12/208 December 2020 | CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES |
08/12/208 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH JANE FEDARB |
08/12/208 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE JEREMIAH |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
24/10/1924 October 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIDGET AYRES |
22/10/1922 October 2019 | SUB-DIVISION 07/10/19 |
30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES |
27/09/1927 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
30/09/1830 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
21/06/1721 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
13/06/1713 June 2017 | PREVEXT FROM 30/09/2016 TO 31/12/2016 |
05/01/175 January 2017 | 07/01/16 STATEMENT OF CAPITAL GBP 584.65 |
30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
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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