LAURASIA CONSULTING LTD: Filings

  • Overview

    Company NameLAURASIA CONSULTING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12305548
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LAURASIA CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Nov 30, 2024

    10 pagesAA

    Confirmation statement made on Jul 02, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2023

    10 pagesAA

    Termination of appointment of Simon Thomas John Raggett as a director on Aug 14, 2024

    1 pagesTM01

    Confirmation statement made on Jul 02, 2024 with updates

    4 pagesCS01

    Cessation of Innovation Nominees Ltd as a person with significant control on Jun 28, 2024

    1 pagesPSC07

    Notification of Laurasia Energy Limited as a person with significant control on Jun 28, 2024

    2 pagesPSC02

    Appointment of Mr Julian Rogers-Coltman as a director on Jun 28, 2024

    2 pagesAP01

    Certificate of change of name

    Company name changed kara metals LIMITED\certificate issued on 23/06/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 23, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 18, 2024

    RES15

    Termination of appointment of Richard Nolan as a director on Jun 17, 2024

    1 pagesTM01

    Confirmation statement made on Nov 07, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2022

    10 pagesAA

    Confirmation statement made on Nov 07, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2021

    10 pagesAA

    Confirmation statement made on Nov 07, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2020

    10 pagesAA

    Registered office address changed from 2 Woodview Close London SW15 3RL England to 71-75 Shelton Street London Greater London WC2H 9JQ on Mar 03, 2021

    1 pagesAD01

    Director's details changed for Dr Alexander Shadrin on Jan 13, 2021

    2 pagesCH01

    Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 2 Woodview Close London SW15 3RL on Jan 13, 2021

    1 pagesAD01

    Confirmation statement made on Nov 07, 2020 with updates

    5 pagesCS01

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 08, 2019

    Statement of capital on Nov 08, 2019

    • Capital: GBP 1,337,000
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0