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LE AMERIA LTD

Company number 12926488

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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)
16 Apr 2024 GAZ1(A) First Gazette notice for voluntary strike-off
09 Apr 2024 DS01 Application to strike the company off the register
03 Mar 2024 PSC04 Change of details for Mr Jack Lee as a person with significant control on 1 March 2024
03 Mar 2024 AD01 Registered office address changed from 38 Flat 38 1 Wray Avenue London E16 2ZQ England to Flat 38 1 Wray Avenue London E16 2ZQ on 3 March 2024
01 Mar 2024 AD01 Registered office address changed from Le Ameria Davidson House Forbury Square Reading RG1 3EU England to 38 Flat 38 1 Wray Avenue London E16 2ZQ on 1 March 2024
09 Jun 2023 AA Micro company accounts made up to 31 October 2022
28 Mar 2023 CS01 Confirmation statement made on 28 March 2023 with updates
28 Mar 2023 CH01 Director's details changed for Mr Jack Wen Lee on 15 March 2023
28 Mar 2023 PSC04 Change of details for Mr Jack Wen Lee as a person with significant control on 1 January 2023
08 Nov 2022 CERTNM Company name changed adorable fairy studio LTD\certificate issued on 08/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-01
07 Nov 2022 AD01 Registered office address changed from Adorable Fairy Studio Davidson House the Forbury Reading RG1 3EU England to Le Ameria Davidson House Forbury Square Reading RG1 3EU on 7 November 2022
03 Nov 2022 CS01 Confirmation statement made on 3 October 2022 with no updates
25 Jun 2022 CH01 Director's details changed for Mr Jack Wen Lee on 25 June 2022
25 Jun 2022 PSC04 Change of details for Mr Jack Wen Lee as a person with significant control on 25 June 2022
05 Jun 2022 AA Micro company accounts made up to 31 October 2021
21 Mar 2022 PSC04 Change of details for Mr Jack Wen Lee as a person with significant control on 21 March 2022
21 Mar 2022 CH01 Director's details changed for Mr Jack Wen Lee on 21 March 2022
19 Mar 2022 AD01 Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Adorable Fairy Studio Davidson House the Forbury Reading RG1 3EU on 19 March 2022
07 Oct 2021 CS01 Confirmation statement made on 3 October 2021 with no updates
07 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-01
04 Oct 2020 NEWINC Incorporation
Statement of capital on 2020-10-04
  • GBP 1