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LAPROSURGE LIMITED

Company number 02046470

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
22 Mar 2024 CS01 Confirmation statement made on 17 February 2024 with no updates
19 Feb 2024 AD01 Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Suite 1, Hardy House Northbridge Road Berkhamsted HP4 1EF on 19 February 2024
31 Aug 2023 AA Accounts for a small company made up to 30 June 2022
26 Jul 2023 TM02 Termination of appointment of David Vernon Milton Levey as a secretary on 25 May 2023
04 Jul 2023 TM01 Termination of appointment of David Vernon Milton Levey as a director on 25 May 2023
07 Jun 2023 TM01 Termination of appointment of Julianne Suzanne Levey as a director on 25 May 2023
03 Mar 2023 CH01 Director's details changed for Mr David Alistair Campbell on 24 December 2015
20 Feb 2023 CS01 Confirmation statement made on 17 February 2023 with no updates
26 May 2022 AD01 Registered office address changed from Palladium House, Hazlems Fenton 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 26 May 2022
19 Apr 2022 AA Accounts for a small company made up to 30 June 2021
17 Mar 2022 CS01 Confirmation statement made on 17 February 2022 with no updates
13 May 2021 AA Accounts for a small company made up to 30 June 2020
05 Mar 2021 CS01 Confirmation statement made on 17 February 2021 with no updates
12 Mar 2020 CS01 Confirmation statement made on 17 February 2020 with no updates
19 Dec 2019 AA Accounts for a small company made up to 30 June 2019
01 Mar 2019 CS01 Confirmation statement made on 17 February 2019 with no updates
19 Dec 2018 AA Accounts for a small company made up to 30 June 2018
04 Apr 2018 AA Accounts for a small company made up to 30 June 2017
28 Mar 2018 CS01 Confirmation statement made on 17 February 2018 with no updates
13 Mar 2017 AA Accounts for a small company made up to 30 June 2016
20 Feb 2017 CS01 Confirmation statement made on 17 February 2017 with updates
21 Mar 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
23 Dec 2015 AA Accounts for a small company made up to 30 June 2015
16 Mar 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100