(CS01) Confirmation statement with updates 2023-11-05
filed on: 7th, November 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AAMD) Amended accounts made up to 2021-12-31
filed on: 23rd, September 2023
| accounts
|
Free Download
(8 pages)
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(AAMD) Amended accounts made up to 2018-12-31
filed on: 8th, December 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2022-11-05
filed on: 8th, November 2022
| confirmation statement
|
Free Download
(4 pages)
|
(SH03) Purchase of own shares
filed on: 21st, April 2022
| capital
|
Free Download
(3 pages)
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(SH03) Purchase of own shares
filed on: 1st, April 2022
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 1st, March 2022
| resolution
|
Free Download
(2 pages)
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(SH06) Cancellation of shares. Statement of Capital on 2022-02-03: 865.00 EUR
filed on: 16th, February 2022
| capital
|
Free Download
(6 pages)
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(SH06) Cancellation of shares. Statement of Capital on 2022-02-03: 100.00 EUR
filed on: 16th, February 2022
| capital
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 2021-11-05
filed on: 5th, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 2020-12-31
filed on: 26th, October 2021
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2021-08-05
filed on: 6th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2020-08-05
filed on: 6th, August 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 2019-12-31
filed on: 14th, May 2020
| accounts
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2019-09-30
filed on: 10th, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2019-09-30
filed on: 10th, October 2019
| persons with significant control
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 2018-12-31
filed on: 30th, August 2019
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2019-08-05
filed on: 6th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on 2019-04-09
filed on: 5th, July 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2019-04-09
filed on: 5th, July 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2018-08-05
filed on: 30th, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 2016-12-31
filed on: 11th, July 2018
| accounts
|
Free Download
(3 pages)
|
(RT01) Administrative restoration application
filed on: 11th, July 2018
| restoration
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2017-12-31
filed on: 11th, July 2018
| accounts
|
Free Download
(3 pages)
|
(GAZ2) Final Gazette dissolved via compulsory strike-off
filed on: 29th, May 2018
| gazette
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 5th, December 2017
| gazette
|
Free Download
(1 page)
|
(PSC09) Withdrawal of a person with significant control statement 2017-09-07
filed on: 7th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement 2017-08-09
filed on: 9th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2017-08-09
filed on: 9th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2017-08-05
filed on: 8th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2016-08-05
filed on: 9th, August 2016
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Accounts for a dormant company made up to 2015-12-31
filed on: 29th, April 2016
| accounts
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on 2015-10-13
filed on: 20th, October 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2015-10-13
filed on: 20th, October 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-08-05
filed on: 6th, August 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2015-08-06: 1000.00 EUR
capital
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|
(TM01) Director's appointment was terminated on 2015-06-30
filed on: 20th, July 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2015-06-29
filed on: 20th, July 2015
| officers
|
Free Download
(2 pages)
|
(CERTNM) Company name changed lake acquisition 1 LIMITEDcertificate issued on 11/05/15
filed on: 11th, May 2015
| change of name
|
Free Download
(3 pages)
|
(AA01) Current accounting period extended from 2015-08-31 to 2015-12-31
filed on: 11th, August 2014
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 5th, August 2014
| incorporation
|
Free Download
(31 pages)
|
(SH01) Statement of Capital on 2014-08-05: 1000.00 EUR
capital
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