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AYAKO GROUP LIMITED

Company number 13391630

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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)
25 Mar 2024 AD01 Registered office address changed from Office 6744 182-184 High Street North, East Ham London E6 2JA England to 26 Woodcote Road Warwick Warwickshire 26 Woodcote Road Warwick CV34 5BZ on 25 March 2024
25 Mar 2024 CS01 Confirmation statement made on 25 March 2024 with no updates
06 Feb 2024 AA Accounts for a dormant company made up to 31 May 2023
09 May 2023 CS01 Confirmation statement made on 9 May 2023 with no updates
03 Apr 2023 AD01 Registered office address changed from 26 Woodcote Road Warwick CV34 5BZ England to Office 6744 182-184 High Street North, East Ham London E6 2JA on 3 April 2023
30 Mar 2023 AA Accounts for a dormant company made up to 31 May 2022
06 Jul 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
19 Jun 2022 AD03 Register(s) moved to registered inspection location Warwick 26 Woodcote Road Warwick Warwickshire CV34 5BZ
29 Sep 2021 PSC04 Change of details for Mrs Vanessa Lee as a person with significant control on 27 September 2021
29 Sep 2021 AD02 Register inspection address has been changed to Warwick 26 Woodcote Road Warwick Warwickshire CV34 5BZ
28 Sep 2021 CERTNM Company name changed lbm care solutions LTD\certificate issued on 28/09/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-27
27 Sep 2021 PSC04 Change of details for Mrs Vanessa Lee as a person with significant control on 27 September 2021
27 Sep 2021 CH01 Director's details changed for Mrs Vanessa Lee on 27 September 2021
27 Sep 2021 AD01 Registered office address changed from 10 Green Lanes 10 Chadworth House London N4 2PB England to 26 Woodcote Road Warwick CV34 5BZ on 27 September 2021
12 May 2021 NEWINC Incorporation
Statement of capital on 2021-05-12
  • GBP 1