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LASSA HOLDINGS LTD

Company number 06740019

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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)
19 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with no updates	View PDF Confirmation statement made on 3 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Dec 2022	CS01	Confirmation statement made on 3 November 2022 with no updates	View PDF Confirmation statement made on 3 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Aug 2022	TM01	Termination of appointment of Fernando Caumba as a director on 14 August 2022	View PDF Termination of appointment of Fernando Caumba as a director on 14 August 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with no updates	View PDF Confirmation statement made on 3 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2021	AP01	Appointment of Mr Fernando Caumba as a director on 1 August 2021	View PDF Appointment of Mr Fernando Caumba as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Dec 2020	CS01	Confirmation statement made on 3 November 2020 with no updates	View PDF Confirmation statement made on 3 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Jun 2020	TM01	Termination of appointment of Andrea Purcell as a director on 11 June 2020	View PDF Termination of appointment of Andrea Purcell as a director on 11 June 2020 - link opens in a new window - 1 page (1 page)
30 Nov 2019	CS01	Confirmation statement made on 3 November 2019 with no updates	View PDF Confirmation statement made on 3 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-21 - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	PSC09	Withdrawal of a person with significant control statement on 26 September 2019	View PDF Withdrawal of a person with significant control statement on 26 September 2019 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	AP03	Appointment of Mr Alex Da Costa as a secretary on 21 September 2019	View PDF Appointment of Mr Alex Da Costa as a secretary on 21 September 2019 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	AD01	Registered office address changed from 37 Chapel Street 37 Chapel Street London NW1 5DP England to 37 Chapel Street London NW1 5DP on 26 September 2019	View PDF Registered office address changed from 37 Chapel Street 37 Chapel Street London NW1 5DP England to 37 Chapel Street London NW1 5DP on 26 September 2019 - link opens in a new window - 1 page (1 page)
26 Sep 2019	PSC01	Notification of Aex Da Costa as a person with significant control on 21 September 2019	View PDF Notification of Aex Da Costa as a person with significant control on 21 September 2019 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	AD01	Registered office address changed from Pimlico Resources Centre Walston House Aylesford Street London SW1V 3RL to 37 Chapel Street 37 Chapel Street London NW1 5DP on 26 September 2019	View PDF Registered office address changed from Pimlico Resources Centre Walston House Aylesford Street London SW1V 3RL to 37 Chapel Street 37 Chapel Street London NW1 5DP on 26 September 2019 - link opens in a new window - 1 page (1 page)
09 Sep 2019	AA	Accounts for a dormant company made up to 30 November 2018	View PDF Accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	CS01	Confirmation statement made on 3 November 2018 with updates	View PDF Confirmation statement made on 3 November 2018 with updates - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 4 pages (4 pages)
09 Sep 2019	CERTNM	Company name changed lassa\certificate issued on 09/09/19
16 Apr 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Jan 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Aug 2018	AA	Accounts for a dormant company made up to 30 November 2017	View PDF Accounts for a dormant company made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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LASSA HOLDINGS LTD

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