LUBAFSERVICE LTD

Company number 12437251

Date	Type	Description	View / Download
27 Mar 2024	CS01	Confirmation statement made on 23 March 2024 with no updates	(3 pages)
18 Jun 2023	AA	Micro company accounts made up to 28 February 2023	(3 pages) Download iXBRL
10 May 2023	CS01	Confirmation statement made on 23 March 2023 with no updates	(3 pages)
17 Oct 2022	AA	Micro company accounts made up to 28 February 2022	(3 pages) Download iXBRL
10 Aug 2022	CH01	Director's details changed for Mr Bruno Miguel Martins Santos on 15 January 2022	(2 pages)
03 Aug 2022	AD01	Registered office address changed from 27 Verney Street London NW10 0AY England to 23 Braemar Avenue London NW10 0DY on 3 August 2022	(1 page)
29 Apr 2022	CS01	Confirmation statement made on 23 March 2022 with no updates	(3 pages)
18 Dec 2021	AA	Total exemption full accounts made up to 28 February 2021	(11 pages) Download iXBRL
10 Nov 2021	AP01	Appointment of Mr Bruno Miguel Martins Santos as a director on 1 November 2021	(2 pages)
10 Nov 2021	TM01	Termination of appointment of Venecia Jones as a director on 1 November 2021	(1 page)
10 Nov 2021	TM01	Termination of appointment of Liliana Isabel Pereira Rebelo as a director on 1 November 2021	(1 page)
04 Aug 2021	AP01	Appointment of Miss Liliana Isabel Pereira Rebelo as a director on 31 July 2021	(2 pages)
23 Mar 2021	CS01	Confirmation statement made on 23 March 2021 with updates	(4 pages)
23 Mar 2021	PSC08	Notification of a person with significant control statement	(2 pages)
23 Mar 2021	AP01	Appointment of Miss Venecia Jones as a director on 23 March 2021	(2 pages)
23 Mar 2021	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 23 March 2021	(1 page)
23 Mar 2021	PSC07	Cessation of Bryan Anthony Thornton as a person with significant control on 23 March 2021	(1 page)
23 Mar 2021	AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 27 Verney Street London NW10 0AY on 23 March 2021	(1 page)
12 Mar 2021	AP01	Appointment of Mr Bryan Thornton as a director on 11 March 2021	(2 pages)
12 Mar 2021	PSC01	Notification of Bryan Anthony Thornton as a person with significant control on 11 March 2021	(2 pages)
12 Mar 2021	CS01	Confirmation statement made on 11 March 2021 with updates	(5 pages)
09 Mar 2021	AD01	Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 9 March 2021	(1 page)
09 Mar 2021	TM01	Termination of appointment of Peter Anthony Valaitis as a director on 27 January 2021	(1 page)
09 Mar 2021	PSC07	Cessation of Peter Valaitis as a person with significant control on 27 January 2021	(1 page)
27 Jan 2021	AD01	Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 27 January 2021	(1 page)