| Date | Description |
|---|
| 2025-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2025 FROM
FIRST FLOOR 98 COMMERCIAL STREET
LONDON
E1 6LZ |
| 2024-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/24, NO UPDATES |
| 2024-09-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-09-28 |
update statutory_documents ADOPT ARTICLES 10/09/2024 |
| 2024-09-17 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-04-07 |
insert company_previous_name BARE CONDUCTIVE LTD |
| 2024-04-07 |
update name BARE CONDUCTIVE LTD => LAIIER LTD |
| 2023-11-02 |
update statutory_documents COMPANY NAME CHANGED BARE CONDUCTIVE LTD
CERTIFICATE ISSUED ON 02/11/23 |
| 2023-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES |
| 2023-10-05 |
update statutory_documents 12/09/23 STATEMENT OF CAPITAL GBP 141.9529 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-19 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES |
| 2022-09-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-26 |
update statutory_documents 18/02/22 STATEMENT OF CAPITAL GBP 138.3059 |
| 2022-08-26 |
update statutory_documents 25/07/22 STATEMENT OF CAPITAL GBP 141.7999 |
| 2021-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-25 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-02 |
update statutory_documents 01/01/21 STATEMENT OF CAPITAL GBP 135.4643 |
| 2021-01-08 |
update statutory_documents 22/12/20 STATEMENT OF CAPITAL GBP 135.2379 |
| 2020-11-04 |
update statutory_documents 30/09/20 STATEMENT OF CAPITAL GBP 122.698 |
| 2020-11-03 |
update statutory_documents 08/06/20 STATEMENT OF CAPITAL GBP 122.245 |
| 2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-04 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-06-01 |
update statutory_documents 01/04/20 STATEMENT OF CAPITAL GBP 121.2648 |
| 2020-06-01 |
update statutory_documents 31/01/20 STATEMENT OF CAPITAL GBP 120.8025 |
| 2020-06-01 |
update statutory_documents 31/03/20 STATEMENT OF CAPITAL GBP 121.0384 |
| 2020-02-14 |
update statutory_documents 23/01/20 STATEMENT OF CAPITAL GBP 120.5761 |
| 2019-12-21 |
update statutory_documents 05/12/19 STATEMENT OF CAPITAL GBP 1201052 |
| 2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 2019-11-05 |
update statutory_documents 01/01/19 STATEMENT OF CAPITAL GBP 116.965 |
| 2019-11-05 |
update statutory_documents 01/04/19 STATEMENT OF CAPITAL GBP 117.1914 |
| 2019-11-05 |
update statutory_documents 01/07/19 STATEMENT OF CAPITAL GBP 117.4178 |
| 2019-11-05 |
update statutory_documents 01/10/19 STATEMENT OF CAPITAL GBP 117.5076 |
| 2019-11-05 |
update statutory_documents 01/10/19 STATEMENT OF CAPITAL GBP 117.734 |
| 2019-10-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-23 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-22 |
update statutory_documents 16/07/19 STATEMENT OF CAPITAL GBP 116.7386 |
| 2018-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-07 |
update num_mort_outstanding 1 => 0 |
| 2018-05-07 |
update num_mort_satisfied 0 => 1 |
| 2018-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GARDNER |
| 2018-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAFAT MALIK |
| 2018-04-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069779770001 |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 2017-10-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-29 |
update statutory_documents 01/08/17 STATEMENT OF CAPITAL GBP 112.3755 |
| 2017-09-29 |
update statutory_documents 27/07/17 STATEMENT OF CAPITAL GBP 112.2246 |
| 2017-09-29 |
update statutory_documents 30/08/17 STATEMENT OF CAPITAL GBP 114.3075 |
| 2017-05-04 |
update statutory_documents 28/04/17 STATEMENT OF CAPITAL GBP 109.4312 |
| 2017-01-18 |
update statutory_documents 16/12/16 STATEMENT OF CAPITAL GBP 106.2174 |
| 2016-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-10-20 |
update statutory_documents 06/09/16 STATEMENT OF CAPITAL GBP 105.8595 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-07 |
update num_mort_charges 0 => 1 |
| 2016-08-07 |
update num_mort_outstanding 0 => 1 |
| 2016-07-14 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069779770001 |
| 2015-12-07 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-12-07 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-11-23 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-21 |
update statutory_documents DIRECTOR APPOINTED MS. BIBIANA CHRISTINA NELSON |
| 2015-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATT MULLINS JOHNSON / 30/07/2015 |
| 2015-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ISABEL LIZARDI / 30/07/2015 |
| 2015-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER ASHBY |
| 2015-10-13 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address FIRST FLOOR 98 COMMERCIAL STREET LONDON UNITED KINGDOM E1 6LZ |
| 2014-11-07 |
insert address FIRST FLOOR 98 COMMERCIAL STREET LONDON E1 6LZ |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-07-31 => 2014-09-30 |
| 2014-11-07 |
update returns_next_due_date 2014-08-28 => 2015-10-28 |
| 2014-10-09 |
update statutory_documents 30/09/14 FULL LIST |
| 2014-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ISABEL LIZARDI / 01/09/2013 |
| 2014-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER FULTON GARDNER / 01/09/2013 |
| 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 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-09-06 |
update returns_next_due_date 2013-08-28 => 2014-08-28 |
| 2013-08-04 |
update statutory_documents 31/07/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-07-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete address THE OLD TRUMAN BREWERY 91 BRICK LANE LONDON ENGLAND E1 6QL |
| 2013-06-22 |
insert address FIRST FLOOR 98 COMMERCIAL STREET LONDON UNITED KINGDOM E1 6LZ |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
delete sic_code 7310 - R & d on nat sciences & engineering |
| 2013-06-22 |
insert sic_code 72190 - Other research and experimental development on natural sciences and engineering |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-22 |
update returns_next_due_date 2012-08-28 => 2013-08-28 |
| 2013-06-21 |
update account_ref_month 7 => 12 |
| 2013-06-21 |
update accounts_next_due_date 2013-04-30 => 2013-09-30 |
| 2012-09-10 |
update statutory_documents 31/07/12 FULL LIST |
| 2012-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATT MULLINS JOHNSON / 07/09/2012 |
| 2012-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2012 FROM
THE OLD TRUMAN BREWERY 91 BRICK LANE
LONDON
E1 6QL
ENGLAND |
| 2012-07-30 |
update statutory_documents CURREXT FROM 31/07/2012 TO 31/12/2012 |
| 2012-04-30 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-12-15 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2011-12-15 |
update statutory_documents SECOND FILING WITH MUD 31/07/11 FOR FORM AR01 |
| 2011-11-28 |
update statutory_documents 31/08/11 STATEMENT OF CAPITAL GBP 94.0000 |
| 2011-10-10 |
update statutory_documents 31/07/11 FULL LIST |
| 2011-10-10 |
update statutory_documents 14/07/11 STATEMENT OF CAPITAL GBP 85.3300 |
| 2011-09-27 |
update statutory_documents 14/05/10 STATEMENT OF CAPITAL GBP 61.50 |
| 2011-09-27 |
update statutory_documents 14/09/10 STATEMENT OF CAPITAL GBP 64.0000 |
| 2011-09-27 |
update statutory_documents SUB-DIVISION
12/05/10 |
| 2011-07-26 |
update statutory_documents DIRECTOR APPOINTED PETER FULTON GARDNER |
| 2011-04-28 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2011-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2011 FROM, 12 OAKLEY YARD, 48-52 BACON STREET, LONDON, E2 6DU |
| 2011-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2011 FROM, UNITS 1-2 , WARRIOR COURT, 9 -11 MUMBY ROAD, GOSPORT, HAMPSHIRE, PO12 1BS |
| 2010-11-03 |
update statutory_documents 31/07/10 FULL LIST |
| 2010-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATT MULLINS JOHNSON / 31/07/2010 |
| 2010-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAFAT BARI MALIK / 31/07/2010 |
| 2010-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ISABEL LIZARDI / 31/07/2010 |
| 2009-11-03 |
update statutory_documents DIRECTOR APPOINTED MR MATT MULLINS JOHNSON |
| 2009-11-03 |
update statutory_documents DIRECTOR APPOINTED MR RAFAT BARI MALIK |
| 2009-11-03 |
update statutory_documents DIRECTOR APPOINTED MR ROGER EDWARD ASHBY |
| 2009-11-03 |
update statutory_documents DIRECTOR APPOINTED MS ISABEL LIZARDI |
| 2009-09-23 |
update statutory_documents S-DIV |
| 2009-09-23 |
update statutory_documents SUBDIVIDE SHARES 18/09/2009 |
| 2009-08-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS |
| 2009-07-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |