(TM01) Director's appointment was terminated on Wednesday 14th June 2023
filed on: 14th, June 2023
| officers
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Free Download
(1 page)
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(AD01) New registered office address Unit4 Harolds Road Harlow CM19 5BJ. Change occurred on Wednesday 14th June 2023. Company's previous address: Slg Group H 1-4 the Mews 92a Parchmore Road Thornton Heath CR7 8LX United Kingdom.
filed on: 14th, June 2023
| address
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(1 page)
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(AA) Accounts for a micro company for the period ending on Wednesday 31st August 2022
filed on: 31st, May 2023
| accounts
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Free Download
(3 pages)
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(AP01) New director appointment on Thursday 22nd December 2022.
filed on: 24th, December 2022
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Wednesday 2nd November 2022
filed on: 15th, November 2022
| officers
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Free Download
(1 page)
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(AP01) New director appointment on Wednesday 2nd November 2022.
filed on: 15th, November 2022
| officers
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Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Tuesday 31st August 2021
filed on: 21st, April 2022
| accounts
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Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Monday 31st August 2020
filed on: 27th, May 2021
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st August 2019
filed on: 24th, August 2020
| accounts
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Free Download
(9 pages)
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(AD01) New registered office address Slg Group H 1-4 the Mews 92a Parchmore Road Thornton Heath CR7 8LX. Change occurred on Thursday 6th August 2020. Company's previous address: First Floor Roxburghe House 273-287 Regent Street London W1B 2HA.
filed on: 6th, August 2020
| address
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on Wednesday 14th August 2019
filed on: 14th, August 2019
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Wednesday 14th August 2019.
filed on: 14th, August 2019
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st August 2018
filed on: 3rd, July 2019
| accounts
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Free Download
(10 pages)
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(TM02) Termination of appointment as a secretary on Friday 22nd March 2019
filed on: 31st, March 2019
| officers
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Free Download
(1 page)
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(CH01) On Monday 6th August 2018 director's details were changed
filed on: 11th, October 2018
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st August 2017
filed on: 6th, June 2018
| accounts
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Free Download
(9 pages)
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(TM01) Director's appointment was terminated on Sunday 4th June 2017
filed on: 25th, June 2017
| officers
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Free Download
(1 page)
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(AP01) New director appointment on Sunday 4th June 2017.
filed on: 25th, June 2017
| officers
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Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2016
filed on: 25th, May 2017
| accounts
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Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to Monday 31st August 2015
filed on: 18th, May 2016
| accounts
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Free Download
(6 pages)
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(TM01) Director's appointment was terminated on Friday 1st April 2016
filed on: 3rd, May 2016
| officers
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Monday 26th October 2015
filed on: 27th, October 2015
| annual return
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Free Download
(4 pages)
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(SH01) 1.00 GBP is the capital in company's statement on Tuesday 27th October 2015
capital
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(AD01) New registered office address First Floor Roxburghe House 273-287 Regent Street London W1B 2HA. Change occurred on Monday 16th February 2015. Company's previous address: Roxburghe House 273-287 Regent Street London W1B 2HA England.
filed on: 16th, February 2015
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Wednesday 11th February 2015
filed on: 16th, February 2015
| annual return
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Free Download
(4 pages)
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(AA01) Accounting period extended to Monday 31st August 2015. Originally it was Saturday 28th February 2015
filed on: 3rd, December 2014
| accounts
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on Tuesday 1st July 2014
filed on: 10th, November 2014
| officers
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Free Download
(1 page)
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(AD01) New registered office address Roxburghe House 273-287 Regent Street London W1B 2HA. Change occurred on Friday 15th August 2014. Company's previous address: 44 Lewis Crescent London NW10 0NR.
filed on: 15th, August 2014
| address
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Free Download
(1 page)
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(AP01) New director appointment on Sunday 1st June 2014.
filed on: 18th, July 2014
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Wednesday 21st May 2014
filed on: 21st, May 2014
| officers
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Free Download
(1 page)
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(AP01) New director appointment on Wednesday 21st May 2014.
filed on: 21st, May 2014
| officers
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Free Download
(2 pages)
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(CERTNM) Company name changed louibonov express services LTDcertificate issued on 20/05/14
filed on: 20th, May 2014
| change of name
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Free Download
(2 pages)
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(RES15) Name changed by resolution on Friday 9th May 2014
change of name
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(CONNOT) Change of name notice
filed on: 20th, May 2014
| change of name
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Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Friday 28th February 2014
filed on: 1st, March 2014
| accounts
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 11th February 2014
filed on: 1st, March 2014
| annual return
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Free Download
(5 pages)
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(TM01) Director's appointment was terminated on Thursday 27th February 2014
filed on: 27th, February 2014
| officers
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Free Download
(1 page)
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(AP01) New director appointment on Monday 25th March 2013.
filed on: 25th, March 2013
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Monday 11th February 2013
filed on: 2nd, March 2013
| annual return
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Free Download
(5 pages)
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(AD01) Change of registered office on Friday 1st March 2013 from Savoy House, Savoy Circus 78 Old Oak Common Lane London W3 7DA
filed on: 1st, March 2013
| address
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Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Thursday 28th February 2013
filed on: 1st, March 2013
| accounts
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Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Tuesday 28th February 2012
filed on: 29th, February 2012
| accounts
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 11th February 2012
filed on: 14th, February 2012
| annual return
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Free Download
(5 pages)
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(AA) Dormant company accounts reported for the period up to Monday 28th February 2011
filed on: 15th, April 2011
| accounts
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Friday 11th February 2011
filed on: 25th, February 2011
| annual return
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Free Download
(5 pages)
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(AA) Dormant company accounts reported for the period up to Sunday 28th February 2010
filed on: 7th, October 2010
| accounts
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Free Download
(2 pages)
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(CH01) On Thursday 25th February 2010 director's details were changed
filed on: 25th, February 2010
| officers
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Free Download
(2 pages)
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(CH01) On Thursday 25th February 2010 director's details were changed
filed on: 25th, February 2010
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Thursday 11th February 2010
filed on: 25th, February 2010
| annual return
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Free Download
(5 pages)
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(AA) Dormant company accounts reported for the period up to Saturday 28th February 2009
filed on: 9th, November 2009
| accounts
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Free Download
(2 pages)
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(363a) Period up to Wednesday 4th March 2009 - Annual return with full member list
filed on: 4th, March 2009
| annual return
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Free Download
(3 pages)
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(288a) On Wednesday 1st October 2008 Director appointed
filed on: 1st, October 2008
| officers
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Free Download
(1 page)
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(288a) On Wednesday 1st October 2008 Director appointed
filed on: 1st, October 2008
| officers
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Free Download
(1 page)
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(288a) On Wednesday 1st October 2008 Secretary appointed
filed on: 1st, October 2008
| officers
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Free Download
(1 page)
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(CERTNM) Company name changed loubinov express services LTDcertificate issued on 14/02/08
filed on: 14th, February 2008
| change of name
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Free Download
(2 pages)
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(CERTNM) Company name changed loubinov express services LTDcertificate issued on 14/02/08
filed on: 14th, February 2008
| change of name
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Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 11th, February 2008
| incorporation
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Free Download
(9 pages)
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(NEWINC) Company registration
filed on: 11th, February 2008
| incorporation
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Free Download
(9 pages)
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(288b) On Monday 11th February 2008 Director resigned
filed on: 11th, February 2008
| officers
|
Free Download
(1 page)
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(288b) On Monday 11th February 2008 Secretary resigned
filed on: 11th, February 2008
| officers
|
Free Download
(1 page)
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(288b) On Monday 11th February 2008 Director resigned
filed on: 11th, February 2008
| officers
|
Free Download
(1 page)
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(288b) On Monday 11th February 2008 Secretary resigned
filed on: 11th, February 2008
| officers
|
Free Download
(1 page)
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