AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 20th, December 2023
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2023/12/03
filed on: 6th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2023/04/03 director's details were changed
filed on: 24th, July 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023/04/03 director's details were changed
filed on: 24th, July 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 13th, April 2023
| accounts
|
Free Download
(12 pages)
|
AD01 |
Address change date: 2023/04/04. New Address: 101 New Cavendish Street 1st Floor South London W1W 6XH. Previous address: 64 New Cavendish Street London W1G 8TB
filed on: 4th, April 2023
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 2022/03/30
filed on: 28th, March 2023
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/12/03
filed on: 9th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2022/11/23 director's details were changed
filed on: 23rd, November 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 28th, February 2022
| accounts
|
Free Download
(12 pages)
|
MR04 |
Charge 088002610001 satisfaction in full.
filed on: 25th, January 2022
| mortgage
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2021/12/03
filed on: 3rd, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 15th, February 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2020/12/03
filed on: 4th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 15th, September 2020
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 15th, September 2020
| incorporation
|
Free Download
(39 pages)
|
AP01 |
New director appointment on 2020/09/10.
filed on: 10th, September 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/09/10.
filed on: 10th, September 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/09/10.
filed on: 10th, September 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 20th, December 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2019/12/03
filed on: 9th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2018/12/03
filed on: 7th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 5th, December 2018
| accounts
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 088002610003, created on 2018/06/04
filed on: 8th, June 2018
| mortgage
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 21st, December 2017
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates 2017/12/03
filed on: 4th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, March 2017
| resolution
|
Free Download
(40 pages)
|
CS01 |
Confirmation statement with updates 2016/12/03
filed on: 13th, December 2016
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 18th, November 2016
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 26th, October 2016
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 26th, October 2016
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 26th, October 2016
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 26th, October 2016
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 26th, October 2016
| resolution
|
Free Download
|
MR01 |
Registration of charge 088002610001, created on 2016/10/10
filed on: 13th, October 2016
| mortgage
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 088002610002, created on 2016/10/10
filed on: 13th, October 2016
| mortgage
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 15th, August 2016
| resolution
|
Free Download
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 7th, January 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2015/12/03 with full list of members
filed on: 4th, December 2015
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2014/12/03 with full list of members
filed on: 22nd, December 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 18th, December 2014
| accounts
|
Free Download
(3 pages)
|
CONNOT |
Notice of change of name
filed on: 6th, October 2014
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed louis b consultants LIMITEDcertificate issued on 06/10/14
filed on: 6th, October 2014
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2014/10/06
filed on: 6th, October 2014
| resolution
|
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/02/25
filed on: 28th, February 2014
| capital
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 9th, January 2014
| resolution
|
Free Download
(37 pages)
|
AP01 |
New director appointment on 2013/12/18.
filed on: 18th, December 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2013/12/18.
filed on: 18th, December 2013
| officers
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to 2014/03/31, originally was 2014/12/31.
filed on: 18th, December 2013
| accounts
|
Free Download
(3 pages)
|
TM01 |
2013/12/06 - the day director's appointment was terminated
filed on: 6th, December 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 3rd, December 2013
| incorporation
|
Free Download
(36 pages)
|