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LVS-IMAS HOLDINGS LIMITED

Company number 07123150

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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)
15 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
16 Nov 2023 AA Micro company accounts made up to 30 April 2023
22 Sep 2023 CH01 Director's details changed for Mr Mark Ashley Gladwin on 24 September 2021
13 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
11 Jan 2023 AA Micro company accounts made up to 30 April 2022
12 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
23 Dec 2021 AA Micro company accounts made up to 30 April 2021
15 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with updates
10 Nov 2020 AA Micro company accounts made up to 30 April 2020
04 Sep 2020 SH06 Cancellation of shares. Statement of capital on 7 July 2020
  • GBP 3,250
01 Sep 2020 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
14 Jul 2020 TM01 Termination of appointment of Christopher Iddon as a director on 7 July 2020
14 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
25 Sep 2019 AA Micro company accounts made up to 30 April 2019
20 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
17 Jan 2019 AA Micro company accounts made up to 30 April 2018
15 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
13 Sep 2017 AA Micro company accounts made up to 30 April 2017
16 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
12 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
09 Feb 2016 MR04 Satisfaction of charge 2 in full
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
27 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 5,000
29 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 5,000
03 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014