LTS2021 LIMITED

Company number 01240753

Date	Type	Description	View / Download
05 Sep 2016	MR04	Satisfaction of charge 16 in full	(1 page)
05 Sep 2016	MR04	Satisfaction of charge 17 in full	(1 page)
05 Sep 2016	MR04	Satisfaction of charge 20 in full	(1 page)
05 Sep 2016	MR04	Satisfaction of charge 18 in full	(1 page)
05 Sep 2016	MR04	Satisfaction of charge 19 in full	(1 page)
24 Aug 2016	AA	Group of companies' accounts made up to 30 January 2016	(45 pages)
03 Aug 2016	RP04AR01	Second filing of the annual return made up to 9 March 2016	(35 pages)
07 Apr 2016	AR01	Annual return Statement of capital on 2016-04-07 GBP 1,011,000 Statement of capital on 2016-08-03 GBP 1,011,000 ANNOTATION Clarification a second filed AR01 was registered on 03/08/2016	(12 pages)
07 Apr 2016	CH01	Director's details changed for Mr Maurice Harold Helfgott on 9 April 2015	(2 pages)
06 Apr 2016	CH01	Director's details changed for Timothy Williams on 7 August 2015	(2 pages)
06 Apr 2016	CH03	Secretary's details changed for Timothy Williams on 7 August 2015	(1 page)
04 Jan 2016	MR01	Registration of charge 012407530021, created on 30 December 2015	(19 pages)
15 Dec 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
14 Dec 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
14 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
02 Oct 2015	AP01	Appointment of Ms Alison Doherty as a director on 17 September 2015	(2 pages)
02 Oct 2015	AP01	Appointment of Jane Karen Woolf as a director on 18 September 2015	(2 pages)
02 Jun 2015	AA	Group of companies' accounts made up to 31 January 2015	(31 pages)
02 Apr 2015	AD01	Registered office address changed from , 40 Compton Street, London, EC1V 0BD to C/O Finance Manager 25 Camperdown Street London E1 8DZ on 2 April 2015	(1 page)
17 Mar 2015	AR01	Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 1,011,000	(9 pages)
04 Aug 2014	AA	Group of companies' accounts made up to 25 January 2014	(31 pages)
13 Mar 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 1,011,000	(9 pages)
25 Oct 2013	AA	Group of companies' accounts made up to 26 January 2013	(30 pages)
11 Apr 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders	(9 pages)
10 Apr 2013	CH01	Director's details changed for Mr Maurice Harold Helfgott on 31 March 2013	(2 pages)