LANDLORDINVEST LIMITED

Company number 09245725

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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)
26 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with updates
26 Oct 2020 CH01 Director's details changed for Mr Nikolajs Smirnovs on 26 October 2020
20 Aug 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Apr 2020 SH01 Statement of capital following an allotment of shares on 14 March 2020
  • GBP 967.71
09 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
02 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with updates
30 Sep 2019 PSC04 Change of details for Mr Nikolajs Smirnovs as a person with significant control on 30 September 2019
30 Sep 2019 PSC04 Change of details for Mr Filip Al Karadaghi as a person with significant control on 30 September 2019
30 Sep 2019 CH01 Director's details changed for Mr Filip Al Karadaghi on 30 September 2019
30 Sep 2019 CH01 Director's details changed for Mr Nikolajs Smirnovs on 30 September 2019
09 Jul 2019 SH01 Statement of capital following an allotment of shares on 15 October 2018
  • GBP 919.51
24 May 2019 AAMD Amended total exemption full accounts made up to 31 December 2018
24 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
15 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with updates
27 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
06 Nov 2017 AD01 Registered office address changed from Co Work Hub 98 Victoria Road London NW10 6NB England to 5 Chancery Lane London WC2A 1LG on 6 November 2017
16 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with updates
25 Sep 2017 AA Micro company accounts made up to 31 December 2016
14 Aug 2017 SH01 Statement of capital following an allotment of shares on 28 June 2017
  • GBP 916.37
29 May 2017 SH01 Statement of capital following an allotment of shares on 29 May 2017
  • GBP 899
26 Feb 2017 SH01 Statement of capital following an allotment of shares on 20 February 2017
  • GBP 248.5
02 Nov 2016 AD01 Registered office address changed from 37 Knightsfield Welwyn Garden City Hertfordshire AL8 7JE to Co Work Hub 98 Victoria Road London NW10 6NB on 2 November 2016
07 Oct 2016 CS01 Confirmation statement made on 2 October 2016 with updates
28 Sep 2016 SH01 Statement of capital following an allotment of shares on 28 September 2016
  • GBP 209
01 Jul 2016 AA Micro company accounts made up to 31 December 2015