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LEKARNIA 8 LTD

Company number 12574444

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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)
28 Feb 2024 PSC01 Notification of Rossen Kutchoukov as a person with significant control on 27 February 2024
28 Feb 2024 AD01 Registered office address changed from 44 the Moors Redhill Surrey RH1 2PE England to 19B High Street Reigate RH2 9AA on 28 February 2024
28 Feb 2024 PSC07 Cessation of Jochen Seissler as a person with significant control on 27 February 2024
28 Feb 2024 PSC07 Cessation of Bruno Reichart as a person with significant control on 27 February 2024
28 Feb 2024 PSC07 Cessation of Traian Mircea Ionescu as a person with significant control on 27 February 2024
28 Feb 2024 AP01 Appointment of Mr Rossen Dimov Kutchoukov as a director on 27 February 2024
28 Feb 2024 TM01 Termination of appointment of Traian Mircea Ionescu as a director on 27 February 2024
27 Feb 2024 CERTNM Company name changed islets live LTD\certificate issued on 27/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-27
27 Feb 2024 CS01 Confirmation statement made on 27 February 2024 with updates
30 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
09 Jun 2023 CS01 Confirmation statement made on 26 April 2023 with no updates
21 Dec 2022 AA Accounts for a dormant company made up to 30 April 2022
09 May 2022 CS01 Confirmation statement made on 26 April 2022 with no updates
18 Nov 2021 PSC04 Change of details for Prof. Dr. Eckhard Wolf as a person with significant control on 27 April 2020
18 Nov 2021 PSC04 Change of details for Prof. Dr. Jochen Seissler as a person with significant control on 27 April 2020
18 Nov 2021 PSC04 Change of details for Prof. Dr. H. C. Bruno Reichart as a person with significant control on 27 April 2020
17 Nov 2021 PSC01 Notification of Eckhard Wolf as a person with significant control on 27 April 2020
17 Nov 2021 PSC01 Notification of Jochen Seissler as a person with significant control on 27 April 2020
17 Nov 2021 PSC01 Notification of Bruno Reichart as a person with significant control on 27 April 2020
08 Jun 2021 AA Accounts for a dormant company made up to 30 April 2021
02 Jun 2021 CS01 Confirmation statement made on 26 April 2021 with no updates
27 Apr 2020 NEWINC Incorporation
Statement of capital on 2020-04-27
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted