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LONGACRE GROUP INTERNATIONAL LIMITED

Company number 08878641

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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)
23 Dec 2019 AA Micro company accounts made up to 31 March 2019
25 Nov 2019 AA01 Current accounting period shortened from 31 March 2020 to 31 December 2019
04 Nov 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-11-01
04 Nov 2019 CONNOT Change of name notice
21 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
10 Dec 2018 AA Micro company accounts made up to 31 March 2018
19 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
05 Dec 2017 AA Micro company accounts made up to 31 March 2017
14 Jun 2017 AD01 Registered office address changed from 23 Hanover Square London W1S 1JB England to 1 Mercer Street London WC2H 9QJ on 14 June 2017
24 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
19 Dec 2016 AA01 Current accounting period extended from 31 December 2016 to 31 March 2017
25 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Feb 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 20,100
19 Jan 2016 TM01 Termination of appointment of a director
10 Dec 2015 TM01 Termination of appointment of Alexander Francis Temple Bayliss as a director on 31 October 2015
05 Nov 2015 AD01 Registered office address changed from The White House High Street Dereham Norfolk NR19 1DR to 23 Hanover Square London W1S 1JB on 5 November 2015
18 Feb 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 20,100
09 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Dec 2014 AA01 Current accounting period shortened from 28 February 2015 to 31 December 2014
05 Nov 2014 AP01 Appointment of Mr Stanislaus Schmidt-Chiari as a director on 30 October 2014
22 Aug 2014 SH01 Statement of capital following an allotment of shares on 21 August 2014
  • GBP 20,100
19 Aug 2014 SH01 Statement of capital following an allotment of shares on 20 May 2014
  • GBP 15,300
06 Feb 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted