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LADUCA INTERNATIONAL HOLDINGS LIMITED

Company number 11593896

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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)
31 May 2024	MR01	Registration of charge 115938960001, created on 31 May 2024	View PDF Registration of charge 115938960001, created on 31 May 2024 - link opens in a new window - 26 pages (26 pages)
21 May 2024	CS01	Confirmation statement made on 16 April 2024 with updates	View PDF Confirmation statement made on 16 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 May 2024	AD01	Registered office address changed from Unit B Horton Trading Estate Stanwell Road Slough SL3 9FP England to 37 Drury Lane London WC2B 5RR on 21 May 2024	View PDF Registered office address changed from Unit B Horton Trading Estate Stanwell Road Slough SL3 9FP England to 37 Drury Lane London WC2B 5RR on 21 May 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Nov 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Apr 2023	CS01	Confirmation statement made on 16 April 2023 with no updates	View PDF Confirmation statement made on 16 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 May 2022	CS01	Confirmation statement made on 16 April 2022 with no updates	View PDF Confirmation statement made on 16 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Apr 2021	CS01	Confirmation statement made on 16 April 2021 with no updates	View PDF Confirmation statement made on 16 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 May 2020	CS01	Confirmation statement made on 16 April 2020 with no updates	View PDF Confirmation statement made on 16 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-loan 11/04/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-loan 11/04/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
16 Apr 2019	CS01	Confirmation statement made on 16 April 2019 with updates	View PDF Confirmation statement made on 16 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 Apr 2019	AP01	Appointment of Mrs Siobhan Mcallister as a director on 11 April 2019	View PDF Appointment of Mrs Siobhan Mcallister as a director on 11 April 2019 - link opens in a new window - 2 pages (2 pages)
16 Apr 2019	SH01	Statement of capital following an allotment of shares on 11 April 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 11 April 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-07 - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-28 GBP 1 - link opens in a new window - 10 pages (10 pages)

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