| AD01 |
Address change date: Wed, 6th Mar 2024. New Address: Level 2 the Kensington Building Wrights Lane London W8 5RY. Previous address: Unit a Gresham Way London SW19 8ED England
filed on: 6th, March 2024
|
address |
Free Download
(1 page)
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| AP01 |
On Thu, 15th Feb 2024 new director was appointed.
filed on: 19th, February 2024
|
officers |
Free Download
(2 pages)
|
| TM01 |
Thu, 15th Feb 2024 - the day director's appointment was terminated
filed on: 19th, February 2024
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 24th, October 2023
|
accounts |
Free Download
(34 pages)
|
| RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 11th, October 2023
|
resolution |
Free Download
(3 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 11th, October 2023
|
incorporation |
Free Download
(9 pages)
|
| AP01 |
On Wed, 27th Sep 2023 new director was appointed.
filed on: 5th, October 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Wed, 27th Sep 2023 - the day director's appointment was terminated
filed on: 5th, October 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 27th Sep 2023 new director was appointed.
filed on: 5th, October 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Wed, 27th Sep 2023 - the day director's appointment was terminated
filed on: 5th, October 2023
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 29th, July 2022
|
accounts |
Free Download
(44 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 8th, September 2021
|
accounts |
Free Download
(36 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 21st, September 2020
|
accounts |
Free Download
(28 pages)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 20th, August 2019
|
accounts |
Free Download
(26 pages)
|
| AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 24th, July 2018
|
accounts |
Free Download
(27 pages)
|
| AD01 |
Address change date: Fri, 29th Dec 2017. New Address: Unit a Gresham Way London SW19 8ED. Previous address: 9 Lyon Road London SW19 2RL
filed on: 29th, December 2017
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 26th, September 2017
|
accounts |
Free Download
(26 pages)
|
| AP01 |
On Thu, 1st Jun 2017 new director was appointed.
filed on: 12th, June 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 13th, October 2016
|
accounts |
Free Download
(25 pages)
|
| AR01 |
Annual return drawn up to Sat, 20th Feb 2016 with full list of members
filed on: 16th, March 2016
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Wed, 16th Mar 2016: 1000.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 22nd, January 2016
|
accounts |
Free Download
(22 pages)
|
| AR01 |
Annual return drawn up to Fri, 20th Feb 2015 with full list of members
filed on: 9th, March 2015
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On Mon, 9th Mar 2015 director's details were changed
filed on: 9th, March 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 15th, September 2014
|
accounts |
Free Download
(22 pages)
|
| AR01 |
Annual return drawn up to Thu, 20th Feb 2014 with full list of members
filed on: 19th, March 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on Wed, 19th Mar 2014: 1000.00 GBP
|
capital |
|
| AD04 |
Change of location of company register(s) to the registered office address
filed on: 19th, March 2014
|
address |
Free Download
(1 page)
|
| AA01 |
Current accounting reference period shortened from Fri, 31st Jan 2014 to Tue, 31st Dec 2013
filed on: 22nd, November 2013
|
accounts |
Free Download
(1 page)
|
| TM02 |
Mon, 4th Nov 2013 - the day secretary's appointment was terminated
filed on: 4th, November 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 4th Nov 2013 new director was appointed.
filed on: 4th, November 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Mon, 4th Nov 2013 - the day director's appointment was terminated
filed on: 4th, November 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Mon, 4th Nov 2013 - the day director's appointment was terminated
filed on: 4th, November 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Mon, 4th Nov 2013 - the day director's appointment was terminated
filed on: 4th, November 2013
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013
filed on: 11th, October 2013
|
accounts |
Free Download
(6 pages)
|
| AD01 |
Company moved to new address on Wed, 9th Oct 2013. Old Address: 22 Cavendish Road, Colliers Wood London Greater London SW19 2EU
filed on: 9th, October 2013
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Wed, 20th Feb 2013 with full list of members
filed on: 25th, February 2013
|
annual return |
Free Download
(7 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012
filed on: 31st, October 2012
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to Mon, 20th Feb 2012 with full list of members
filed on: 22nd, February 2012
|
annual return |
Free Download
(8 pages)
|
| TM01 |
Wed, 18th Jan 2012 - the day director's appointment was terminated
filed on: 18th, January 2012
|
officers |
Free Download
(1 page)
|
| AD02 |
Notification of SAIL
filed on: 18th, January 2012
|
address |
Free Download
(1 page)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 18th, January 2012
|
address |
Free Download
(1 page)
|
| CH01 |
On Tue, 18th Jan 2011 director's details were changed
filed on: 18th, January 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Wed, 18th Jan 2012 - the day director's appointment was terminated
filed on: 18th, January 2012
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Tue, 3rd Jan 2012 with full list of members
filed on: 18th, January 2012
|
annual return |
Free Download
(9 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011
filed on: 12th, September 2011
|
accounts |
Free Download
(6 pages)
|
| AP01 |
On Tue, 3rd May 2011 new director was appointed.
filed on: 3rd, May 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 3rd May 2011 new director was appointed.
filed on: 3rd, May 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 30th Mar 2011 new director was appointed.
filed on: 30th, March 2011
|
officers |
Free Download
(2 pages)
|
| AA01 |
Previous accounting period shortened to Mon, 31st Jan 2011
filed on: 1st, March 2011
|
accounts |
Free Download
(1 page)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 22nd, February 2011
|
resolution |
Free Download
(12 pages)
|
| CONNOT |
Notice of change of name
filed on: 15th, February 2011
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed lenstore LTDcertificate issued on 15/02/11
filed on: 15th, February 2011
|
change of name |
Free Download
(2 pages)
|
|
RES15 |
Resolution on Mon, 31st Jan 2011 to change company name
|
change of name |
|
| AR01 |
Annual return drawn up to Mon, 3rd Jan 2011 with full list of members
filed on: 28th, January 2011
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2010
filed on: 15th, July 2010
|
accounts |
Free Download
(6 pages)
|
| CH01 |
On Fri, 1st Jan 2010 director's details were changed
filed on: 22nd, January 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Sun, 3rd Jan 2010 with full list of members
filed on: 22nd, January 2010
|
annual return |
Free Download
(5 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 16th, November 2009
|
resolution |
Free Download
(19 pages)
|
| AP01 |
On Fri, 30th Oct 2009 new director was appointed.
filed on: 30th, October 2009
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 30th Oct 2009 - the day director's appointment was terminated
filed on: 30th, October 2009
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 30th Oct 2009 new director was appointed.
filed on: 30th, October 2009
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2009
filed on: 9th, October 2009
|
accounts |
Free Download
(5 pages)
|
| 288a |
On Tue, 26th May 2009 Director appointed
filed on: 26th, May 2009
|
officers |
Free Download
(2 pages)
|
| 225 |
Accounting reference date extended from 31/01/2009 to 28/02/2009
filed on: 14th, May 2009
|
accounts |
Free Download
(1 page)
|
| 288b |
On Thu, 9th Apr 2009 Appointment terminated director
filed on: 9th, April 2009
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Authorised share capital increase resolution
filed on: 9th, April 2009
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of acquisition of shares with financial assistance
filed on: 9th, April 2009
|
resolution |
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 9th, April 2009
|
resolution |
Free Download
(17 pages)
|
| 123 |
Nc inc already adjusted 03/04/09
filed on: 9th, April 2009
|
capital |
Free Download
(1 page)
|
| 363a |
Annual return up to Mon, 2nd Feb 2009 with shareholders record
filed on: 2nd, February 2009
|
annual return |
Free Download
(3 pages)
|
| 288a |
On Fri, 19th Sep 2008 Director appointed
filed on: 19th, September 2008
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, July 2008
|
resolution |
Free Download
(2 pages)
|
| 122 |
S-div
filed on: 21st, July 2008
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution
filed on: 14th, July 2008
|
resolution |
Free Download
(11 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 3rd, January 2008
|
incorporation |
Free Download
(13 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 3rd, January 2008
|
incorporation |
Free Download
(13 pages)
|