LPS STUDIO LTD
Company number 05136562 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 28 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/16 | View document |
| 23 Aug 2017 | DISS40 (DISS40(SOAD)) | View document |
| 22 Aug 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | View document |
| 22 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA HELGESEN | View document |
| 15 Aug 2017 | FIRST GAZETTE | View document |
| 12 Apr 2017 | REGISTERED OFFICE CHANGED ON 12/04/2017 FROM · 39 MARISCHAL ROAD · LEWISHAM · LONDON · SE13 5LE | View document |
| 30 Dec 2016 | Annual accounts for the year ending 30 December 2016 | View accounts |
| 24 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 17 Jun 2016 | Annual return made up to 25 May 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 11 Nov 2015 | Annual accounts, small company total exemption, made up to 30 December 2014 | View document |
| 13 Oct 2015 | DISS40 (DISS40(SOAD)) | View document |
| 9 Oct 2015 | Annual return made up to 25 May 2015 with full list of shareholders | View document |
| 9 Oct 2015 | 26/05/14 STATEMENT OF CAPITAL GBP 2 | View document |
| 9 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA HELGESEN / 09/10/2015 | View document |
| 9 Oct 2015 | REGISTERED OFFICE CHANGED ON 09/10/2015 FROM · CAMBURGH HOUSE 27 NEW DOVER ROAD · CANTERBURY · KENT · CT1 3DN | View document |
| 22 Sep 2015 | FIRST GAZETTE | View document |
| 30 Dec 2014 | Annual accounts for the year ending 30 December 2014 | View accounts |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 17 Jul 2014 | Annual return made up to 25 May 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 13 Nov 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 17 Jul 2013 | COMPANY NAME CHANGED LA PETITE SALOPE LIMITED · CERTIFICATE ISSUED ON 17/07/13 | View document |
| 9 Jul 2013 | Annual return made up to 25 May 2013 with full list of shareholders | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 6 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA HELGESEN / 22/06/2012 | View document |
| 2 Aug 2012 | Annual return made up to 25 May 2012 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 14 Jun 2011 | Annual return made up to 25 May 2011 with full list of shareholders | View document |
| 9 Jun 2011 | TERMINATE SEC APPOINTMENT | View document |
| 9 Jun 2011 | REGISTERED OFFICE CHANGED ON 09/06/2011 FROM UNIT 12C REGENT STUDIOS ANDREWS ROAD LONDON E8 4QN | View document |
| 9 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA HELGESEN / 24/05/2011 | View document |
| 9 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY NATHAN BALAKRISHNAN | View document |
| 4 Jan 2011 | Annual accounts, small company total exemption, made up to 30 December 2009 | View document |
| 30 Sep 2010 | PREVSHO FROM 31/12/2009 TO 30/12/2009 | View document |
| 23 Jun 2010 | Annual return made up to 25 May 2010 with full list of shareholders | View document |
| 16 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 27 May 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS | View document |
| 27 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / NATHAN BALAKRISHNAN / 27/05/2009 | View document |
| 29 Aug 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 27 Aug 2008 | REGISTERED OFFICE CHANGED ON 27/08/08 FROM: GISTERED OFFICE CHANGED ON 27/08/2008 FROM ROWLANDSON HOUSE 289-293 BALLARDS LANE NORTH FINCHLEY LONDON N12 8NP | View document |
| 27 May 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS | View document |
| 23 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2006 | View document |
| 16 Nov 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS | View document |
| 22 Oct 2007 | REGISTERED OFFICE CHANGED ON 22/10/07 FROM: G OFFICE CHANGED 22/10/07 UNIT 12C REGENT STUDIOS 8 ANDREWS ROAD LONDON E8 4QN | View document |
| 24 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 4 Dec 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS | View document |
| 10 Aug 2006 | REGISTERED OFFICE CHANGED ON 10/08/06 FROM: G OFFICE CHANGED 10/08/06 UNIT 12C REGENT STUDIO 8 ANDREWS ROAD LONDON E8 4QN | View document |
| 2 Aug 2006 | REGISTERED OFFICE CHANGED ON 02/08/06 FROM: G OFFICE CHANGED 02/08/06 UNIT 15 THE WHITECHAPEL CENTRE GRENFELL SCHOOL MYRDLE STREET LONDON E1 1HL | View document |
| 8 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 8 Nov 2005 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 | View document |
| 15 Aug 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS | View document |
| 12 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Aug 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 30 Jun 2004 | REGISTERED OFFICE CHANGED ON 30/06/04 FROM: G OFFICE CHANGED 30/06/04 2 CATHEDRAL ROAD CARDIFF SOUTH GLAM CF11 9LJ | View document |
| 30 Jun 2004 | DIRECTOR RESIGNED | View document |
| 30 Jun 2004 | SECRETARY RESIGNED | View document |
| 25 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |