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LONDON EXECUTIVE ACCOMMODATION & RELOCATIONS LIMITED

Company number 02674517

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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)
11 Aug 2020 MA Memorandum and Articles of Association
11 Aug 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Dividend 14/07/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Aug 2020 SH10 Particulars of variation of rights attached to shares
21 Jan 2020 CS01 Confirmation statement made on 30 December 2019 with updates
18 Oct 2019 AA Unaudited abridged accounts made up to 31 January 2019
02 Jan 2019 CS01 Confirmation statement made on 30 December 2018 with updates
06 Jul 2018 AP01 Appointment of Mr Georges Verdis as a director on 30 April 2018
22 May 2018 AA Unaudited abridged accounts made up to 31 January 2018
12 Jan 2018 CS01 Confirmation statement made on 30 December 2017 with updates
12 Jan 2018 PSC07 Cessation of Konstantinos Verdis as a person with significant control on 27 July 2017
12 Jan 2018 TM01 Termination of appointment of Konstantinos Verdis as a director on 27 July 2017
31 Oct 2017 AA Unaudited abridged accounts made up to 31 January 2017
09 Aug 2017 AP01 Appointment of Mrs Fotini Verdis as a director on 27 July 2017
13 Jan 2017 CS01 Confirmation statement made on 30 December 2016 with updates
19 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
25 Jan 2016 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2,060
17 Aug 2015 AA Total exemption small company accounts made up to 31 January 2015
14 Jan 2015 AR01 Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2,060
17 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
05 Jun 2014 CC02 Notice of removal of restriction on the company's articles
05 Jun 2014 MEM/ARTS Memorandum and Articles of Association
03 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
28 Feb 2014 SH01 Statement of capital following an allotment of shares on 2 January 2014
  • GBP 2,060
14 Jan 2014 AR01 Annual return made up to 30 December 2013 with full list of shareholders
29 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013