AA |
Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022
filed on: 21st, January 2024
|
accounts |
Free Download
(11 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 21st, January 2024
|
accounts |
Free Download
(56 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 6th, January 2024
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 6th, January 2024
|
other |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tue, 2nd May 2023
filed on: 14th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021
filed on: 20th, October 2022
|
accounts |
Free Download
(10 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 20th, October 2022
|
accounts |
Free Download
(56 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 20th, October 2022
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 20th, October 2022
|
other |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Mon, 2nd May 2022
filed on: 7th, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
AP04 |
New secretary appointment on Wed, 23rd Feb 2022
filed on: 23rd, February 2022
|
officers |
Free Download
(2 pages)
|
TM02 |
Wed, 23rd Feb 2022 - the day secretary's appointment was terminated
filed on: 23rd, February 2022
|
officers |
Free Download
(1 page)
|
AD01 |
Address change date: Wed, 23rd Feb 2022. New Address: C/O Pirola Pennuto Zei & Associati Ltd 5th Floor, Aldermary House 10 - 15 Queen Street London EC4N 1TX. Previous address: 5th Floor, Aldermary House 10 - 15 Queen's Street C/O Pirola Pennuto Zei & Associati Uk Llp London EC4N 1TX United Kingdom
filed on: 23rd, February 2022
|
address |
Free Download
(1 page)
|
CERTNM |
Company name changed lapis lazuli: medieval and renaissance treasures LIMITEDcertificate issued on 01/02/22
filed on: 1st, February 2022
|
change of name |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 28th, September 2021
|
accounts |
Free Download
(55 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 28th, September 2021
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 28th, September 2021
|
other |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020
filed on: 28th, September 2021
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Sun, 2nd May 2021
filed on: 1st, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019
filed on: 17th, November 2020
|
accounts |
Free Download
(10 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 17th, November 2020
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 24th, October 2020
|
other |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 24th, October 2020
|
accounts |
Free Download
(54 pages)
|
CS01 |
Confirmation statement with updates Sat, 2nd May 2020
filed on: 29th, May 2020
|
confirmation statement |
Free Download
(4 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 21st, October 2019
|
accounts |
Free Download
|
AA |
Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018
filed on: 21st, October 2019
|
accounts |
Free Download
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
filed on: 21st, October 2019
|
other |
Free Download
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
filed on: 21st, October 2019
|
other |
Free Download
|
CS01 |
Confirmation statement with no updates Thu, 2nd May 2019
filed on: 17th, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from Fri, 31st May 2019 to Mon, 31st Dec 2018
filed on: 19th, November 2018
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 27th, September 2018
|
resolution |
Free Download
(5 pages)
|
AP04 |
New secretary appointment on Wed, 5th Sep 2018
filed on: 17th, September 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
On Wed, 5th Sep 2018 new director was appointed.
filed on: 10th, September 2018
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, May 2018
|
incorporation |
Free Download
(10 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
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SH01 |
Capital declared on Thu, 3rd May 2018: 100000.00 GBP
|
capital |
|