THE VABEL LAWRENCE INVESTORS LIMITED: Filings

  • Overview

    Company NameTHE VABEL LAWRENCE INVESTORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13193288
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for THE VABEL LAWRENCE INVESTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 09, 2025 with no updates

    3 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Jeremy Leon Spencer as a person with significant control on Aug 27, 2021

    1 pagesPSC07

    Micro company accounts made up to Dec 31, 2023

    5 pagesAA

    Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to 18 Haverstock Hill London NW3 2BL on Aug 15, 2024

    1 pagesAD01

    Director's details changed for Mr Anthony Budge Alexander on Jun 27, 2024

    2 pagesCH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 09, 2024 with no updates

    3 pagesCS01

    Director's details changed for Dr Zoe Valerie Fox on Oct 16, 2023

    2 pagesCH01

    Micro company accounts made up to Dec 31, 2022

    4 pagesAA

    Registered office address changed from 154 Brent Street London NW4 2DR England to 35 Ballards Lane London N3 1XW on May 24, 2023

    1 pagesAD01

    Confirmation statement made on Feb 09, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    4 pagesAA

    Previous accounting period shortened from Feb 28, 2022 to Dec 31, 2021

    1 pagesAA01

    Confirmation statement made on Feb 09, 2022 with updates

    6 pagesCS01

    Statement of capital following an allotment of shares on Aug 20, 2021

    • Capital: GBP 910
    3 pagesSH01

    Appointment of Dr Zoe Valerie Fox as a director on Aug 27, 2021

    2 pagesAP01

    Appointment of Mr Anthony Alexander as a director on Aug 27, 2021

    2 pagesAP01

    Termination of appointment of Daniel Yitzhak Baliti as a director on Aug 27, 2021

    1 pagesTM01

    Appointment of Mr Daniel Yitzhak Baliti as a director on Aug 27, 2021

    2 pagesAP01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    27 pagesMA

    Registration of charge 131932880001, created on Aug 27, 2021

    15 pagesMR01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 10, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 10, 2021

    Statement of capital on Feb 10, 2021

    • Capital: GBP 900
    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