NOTE & BOOK LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Confirmation statement made on 2025-04-26 with no updates

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31/12/2431 December 2024 Micro company accounts made up to 2024-03-31

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26/04/2426 April 2024 Confirmation statement made on 2024-04-26 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/12/2315 December 2023 Micro company accounts made up to 2023-03-31

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16/05/2316 May 2023 Confirmation statement made on 2023-05-02 with no updates

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16/05/2316 May 2023 Registered office address changed from C206 Cunningham House C206 Cunningham House 19-21 Westfield Lane Harrow HA3 9ED England to C206 Cunningham House 19-21 Westfield Lane Harrow, Middlesex HA3 9ED on 2023-05-16

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03/04/233 April 2023 Registered office address changed from Livingstone Studio 36 New End Square London NW3 1LS to C206 Cunningham House C206 Cunningham House 19-21 Westfield Lane Harrow HA3 9ED on 2023-04-03

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/12/2231 December 2022 Micro company accounts made up to 2022-03-31

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13/05/2213 May 2022 Confirmation statement made on 2022-05-02 with no updates

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31/12/2131 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/1923 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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31/12/1731 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/06/1615 June 2016 Annual return made up to 6 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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01/12/151 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/06/159 June 2015 Annual return made up to 6 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/12/1412 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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12/05/1412 May 2014 Annual return made up to 6 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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05/01/145 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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19/06/1319 June 2013 Annual return made up to 6 May 2013 with full list of shareholders

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09/01/139 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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20/06/1220 June 2012 Annual return made up to 6 May 2012 with full list of shareholders

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10/11/1110 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/06/1123 June 2011 Annual return made up to 6 May 2011 with full list of shareholders

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23/06/1123 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / TOMOKO YAMANAKA / 06/05/2011

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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17/11/1017 November 2010 REGISTERED OFFICE CHANGED ON 17/11/2010 FROM 42 DOUGHTY STREET LONDON WC1N 2LY

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03/06/103 June 2010 06/05/10 NO CHANGES

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04/02/104 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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25/06/0925 June 2009 RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS

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15/12/0815 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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10/06/0810 June 2008 RETURN MADE UP TO 06/05/08; NO CHANGE OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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13/08/0713 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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21/07/0721 July 2007 RETURN MADE UP TO 06/05/07; NO CHANGE OF MEMBERS

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26/05/0626 May 2006 RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS

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13/09/0513 September 2005 REGISTERED OFFICE CHANGED ON 13/09/05 FROM: LIVINGSTONE STUDIO 36 NEW END SQUARE LONDON NW3 1LS

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13/09/0513 September 2005 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06

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09/09/059 September 2005 SHARES AGREEMENT OTC

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09/09/059 September 2005 NC INC ALREADY ADJUSTED 03/08/05

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09/09/059 September 2005 £ NC 1/10000 03/08/

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11/07/0511 July 2005 SECRETARY'S PARTICULARS CHANGED

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15/06/0515 June 2005 COMPANY NAME CHANGED LAU LOA LIMITED CERTIFICATE ISSUED ON 15/06/05

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23/05/0523 May 2005 NEW DIRECTOR APPOINTED

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23/05/0523 May 2005 NEW SECRETARY APPOINTED

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16/05/0516 May 2005 DIRECTOR RESIGNED

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16/05/0516 May 2005 SECRETARY RESIGNED

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06/05/056 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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