| Date | Description |
|---|
| 2023-10-07 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/08/2023:LIQ. CASE NO.1 |
| 2022-10-07 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/08/2022:LIQ. CASE NO.1 |
| 2021-10-05 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/08/2021:LIQ. CASE NO.1 |
| 2021-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES |
| 2020-12-07 |
update num_mort_outstanding 1 => 0 |
| 2020-12-07 |
update num_mort_satisfied 0 => 1 |
| 2020-10-30 |
update company_status Active => Liquidation |
| 2020-10-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-10-08 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2020-08-18 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2020-08-18 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2020-08-07 |
delete address 41 REVERE WAY EPSOM ENGLAND KT19 9RQ |
| 2020-08-07 |
insert address 15-17 CUMBERLAND PLACE SOUTHAMPTON ENGLAND SO15 2BG |
| 2020-08-07 |
update registered_address |
| 2020-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2020 FROM
41 REVERE WAY
EPSOM
KT19 9RQ
ENGLAND |
| 2020-07-07 |
delete address 42 STATION ROAD LONDON ENGLAND SW19 2LP |
| 2020-07-07 |
insert address 41 REVERE WAY EPSOM ENGLAND KT19 9RQ |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update registered_address |
| 2020-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA ANNE JOHNSON |
| 2020-07-02 |
update statutory_documents CESSATION OF MARIA ANNE CANTARELLA AS A PSC |
| 2020-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2020 FROM
42 STATION ROAD
LONDON
SW19 2LP
ENGLAND |
| 2020-06-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MARIA ANNE CANTARELLA / 19/06/2020 |
| 2020-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA ANNE JOHNSON / 23/04/2020 |
| 2020-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-03-05 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2020-02-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MARIA ANNE JOHNSON / 31/01/2020 |
| 2020-02-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARIA ANNE JOHNSON / 31/01/2020 |
| 2019-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 2019-04-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-20 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2018-12-06 |
delete address 68-70 PUTNEY HIGH STREET FIRST FLOOR LONDON SW15 1SF |
| 2018-12-06 |
insert address 42 STATION ROAD LONDON ENGLAND SW19 2LP |
| 2018-12-06 |
update registered_address |
| 2018-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2018 FROM
68-70 PUTNEY HIGH STREET
FIRST FLOOR
LONDON
SW15 1SF |
| 2018-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES |
| 2018-08-08 |
update statutory_documents 27/09/17 STATEMENT OF CAPITAL GBP 2 |
| 2018-07-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 2017-09-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DARREN BRIAN JOHNSON / 27/09/2017 |
| 2017-09-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARIA ANNE JOHNSON / 27/09/2017 |
| 2017-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN JOHNSON |
| 2017-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN BRIAN JOHNSON / 07/08/2017 |
| 2017-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA ANNE JOHNSON / 07/08/2017 |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-27 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-08 |
update returns_last_madeup_date 2015-01-01 => 2016-01-01 |
| 2016-02-08 |
update returns_next_due_date 2016-01-29 => 2017-01-29 |
| 2016-01-27 |
update statutory_documents 01/01/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-01 => 2015-01-01 |
| 2015-02-07 |
update returns_next_due_date 2015-01-29 => 2016-01-29 |
| 2015-01-27 |
update statutory_documents 01/01/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-03 |
update statutory_documents 01/04/14 STATEMENT OF CAPITAL GBP 3 |
| 2014-09-22 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GIOVANNI CANTARELLA / 09/05/2014 |
| 2014-02-07 |
delete address 68-70 PUTNEY HIGH STREET FIRST FLOOR LONDON UNITED KINGDOM SW15 1SF |
| 2014-02-07 |
insert address 68-70 PUTNEY HIGH STREET FIRST FLOOR LONDON SW15 1SF |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-01 => 2014-01-01 |
| 2014-02-07 |
update returns_next_due_date 2014-01-29 => 2015-01-29 |
| 2014-01-28 |
update statutory_documents 01/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-03 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-01 => 2013-01-01 |
| 2013-06-24 |
update returns_next_due_date 2013-01-29 => 2014-01-29 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-23 |
update account_ref_month 1 => 12 |
| 2013-06-23 |
update accounts_next_due_date 2013-10-31 => 2013-09-30 |
| 2013-01-15 |
update statutory_documents 01/01/13 FULL LIST |
| 2012-11-02 |
update statutory_documents CURRSHO FROM 31/01/2013 TO 31/12/2012 |
| 2012-11-02 |
update statutory_documents SECRETARY APPOINTED MRS MARIA ANNE JOHNSON |
| 2012-10-03 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-01-30 |
update statutory_documents 01/01/12 FULL LIST |
| 2011-10-31 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-07-18 |
update statutory_documents DIRECTOR APPOINTED MR GIOVANNI CANTARELLA |
| 2011-07-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-04-18 |
update statutory_documents COMPANY NAME CHANGED LARATOM LIMITED
CERTIFICATE ISSUED ON 18/04/11 |
| 2011-04-18 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-02-04 |
update statutory_documents DIRECTOR APPOINTED MR DARREN BRIAN JOHNSON |
| 2011-02-04 |
update statutory_documents DIRECTOR APPOINTED MRS MARIA ANNE JOHNSON |
| 2011-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2011 FROM, 26 SOUTHDOWN ROAD, LONDON, SW20 8PT, UNITED KINGDOM |
| 2011-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR WILSON |
| 2011-02-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS WILSON |
| 2011-01-21 |
update statutory_documents 01/01/11 FULL LIST |
| 2011-01-17 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-12-06 |
update statutory_documents CURRSHO FROM 31/05/2011 TO 31/01/2011 |
| 2010-07-15 |
update statutory_documents 18/05/10 FULL LIST |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JOHN WILSON / 15/05/2010 |
| 2010-04-06 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-05-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / THOMAS WILSON / 19/05/2009 |
| 2009-05-20 |
update statutory_documents RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 2009-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR WILSON / 19/05/2009 |
| 2009-04-04 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2009-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2009 FROM, 9 FAIRWAYS, TEDDINGTON, LONDON, TW11 9PL |
| 2008-06-04 |
update statutory_documents RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 2008-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 2007-05-24 |
update statutory_documents RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 2006-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 2006-05-19 |
update statutory_documents RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 2005-05-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |