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LAURETI MOBILITY GROUP LTD

Company number 12582673

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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)
04 Jun 2024	AD01	Registered office address changed from 4 Old Park Lane London W1K 1QW England to 3rd Floor, 12 Bond St, London Old Bond Street London W1S 4PW on 4 June 2024	View PDF Registered office address changed from 4 Old Park Lane London W1K 1QW England to 3rd Floor, 12 Bond St, London Old Bond Street London W1S 4PW on 4 June 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	CS01	Confirmation statement made on 29 April 2024 with updates	View PDF Confirmation statement made on 29 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Mar 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Jul 2023	CS01	Confirmation statement made on 19 July 2023 with updates	View PDF Confirmation statement made on 19 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Apr 2023	CS01	Confirmation statement made on 13 April 2023 with no updates	View PDF Confirmation statement made on 13 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	AD01	Registered office address changed from 4 Tenterden St London W1S 1TE England to 4 Old Park Lane London W1K 1QW on 13 April 2023	View PDF Registered office address changed from 4 Tenterden St London W1S 1TE England to 4 Old Park Lane London W1K 1QW on 13 April 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2022	CS01	Confirmation statement made on 29 September 2022 with updates	View PDF Confirmation statement made on 29 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Jan 2022	CS01	Confirmation statement made on 28 January 2022 with updates	View PDF Confirmation statement made on 28 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2021	TM01	Termination of appointment of Jon Holland as a director on 16 November 2021	View PDF Termination of appointment of Jon Holland as a director on 16 November 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2021	TM02	Termination of appointment of Christopher Cooke as a secretary on 1 September 2021	View PDF Termination of appointment of Christopher Cooke as a secretary on 1 September 2021 - link opens in a new window - 1 page (1 page)
23 Aug 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Jun 2021	AP01	Appointment of Mr Jon Holland as a director on 11 June 2021	View PDF Appointment of Mr Jon Holland as a director on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	TM01	Termination of appointment of James Coulling as a director on 11 June 2021	View PDF Termination of appointment of James Coulling as a director on 11 June 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	CS01	Confirmation statement made on 30 April 2021 with updates	View PDF Confirmation statement made on 30 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Jun 2021	AP01	Appointment of Mr James Coulling as a director on 11 June 2021	View PDF Appointment of Mr James Coulling as a director on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	AP01	Appointment of Mr James Coulling as a director on 11 June 2021	View PDF Appointment of Mr James Coulling as a director on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
02 Sep 2020	AP03	Appointment of Mr Christopher Cooke as a secretary on 1 September 2020	View PDF Appointment of Mr Christopher Cooke as a secretary on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	TM01	Termination of appointment of James Coulling as a director on 18 August 2020	View PDF Termination of appointment of James Coulling as a director on 18 August 2020 - link opens in a new window - 1 page (1 page)
01 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-05-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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LAURETI MOBILITY GROUP LTD

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