LADAKH HOLDINGS LTD

1 Lynwood Chase, Bracknell, RG1 2JT, United Kingdom
StatusACTIVE
Company No.10489938
CategoryPrivate Limited Company
Incorporated21 Nov 2016
Age7 years, 7 months, 20 days
JurisdictionEngland Wales

SUMMARY

LADAKH HOLDINGS LTD is an active private limited company with number 10489938. It was incorporated 7 years, 7 months, 20 days ago, on 21 November 2016. The company address is 1 Lynwood Chase, Bracknell, RG1 2JT, United Kingdom.



Company Fillings

Certificate change of name company

Date: 29 May 2024

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed annapurna media LIMITED\certificate issued on 29/05/24

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Confirmation statement with updates

Date: 27 May 2024

Action Date: 11 Apr 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-04-11

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Accounts with accounts type total exemption full

Date: 31 Aug 2023

Action Date: 30 Nov 2022

Category: Accounts

Type: AA

Made up date: 2022-11-30

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Termination director company with name termination date

Date: 24 Jun 2023

Action Date: 24 Jun 2023

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Amy Alice Confortola

Termination date: 2023-06-24

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Notification of a person with significant control

Date: 24 Jun 2023

Action Date: 24 Jun 2023

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Samuel Paulo Confortola

Notification date: 2023-06-24

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Cessation of a person with significant control

Date: 24 Jun 2023

Action Date: 24 Jun 2023

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Amy Alice Confortola

Cessation date: 2023-06-24

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Appoint person director company with name date

Date: 24 Jun 2023

Action Date: 24 Jun 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Samuel Paulo Confortola

Appointment date: 2023-06-24

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Confirmation statement with no updates

Date: 21 May 2023

Action Date: 11 Apr 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-04-11

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Accounts with accounts type total exemption full

Date: 31 Aug 2022

Action Date: 30 Nov 2021

Category: Accounts

Type: AA

Made up date: 2021-11-30

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Confirmation statement with no updates

Date: 17 May 2022

Action Date: 11 Apr 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-04-11

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Accounts with accounts type total exemption full

Date: 26 Aug 2021

Action Date: 30 Nov 2020

Category: Accounts

Type: AA

Made up date: 2020-11-30

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Confirmation statement with no updates

Date: 14 May 2021

Action Date: 11 Apr 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-04-11

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Accounts with accounts type total exemption full

Date: 26 Aug 2020

Action Date: 30 Nov 2019

Category: Accounts

Type: AA

Made up date: 2019-11-30

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Confirmation statement with no updates

Date: 30 Apr 2020

Action Date: 11 Apr 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-04-11

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Accounts with accounts type total exemption full

Date: 19 Aug 2019

Action Date: 30 Nov 2018

Category: Accounts

Type: AA

Made up date: 2018-11-30

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Confirmation statement with no updates

Date: 18 Apr 2019

Action Date: 11 Apr 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-04-11

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Accounts with accounts type total exemption full

Date: 20 Aug 2018

Action Date: 30 Nov 2017

Category: Accounts

Type: AA

Made up date: 2017-11-30

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Termination director company with name termination date

Date: 09 May 2018

Action Date: 08 May 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Samuel Paulo Confortola

Termination date: 2018-05-08

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Confirmation statement with updates

Date: 11 Apr 2018

Action Date: 11 Apr 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-04-11

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Change to a person with significant control

Date: 04 Apr 2018

Action Date: 04 Apr 2018

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2018-04-04

Psc name: Miss Amy Alice Confortola

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Appoint person director company with name date

Date: 04 Apr 2018

Action Date: 04 Apr 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Miss Amy Alice Confortola

Appointment date: 2018-04-04

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Termination director company with name termination date

Date: 04 Apr 2018

Action Date: 03 Apr 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Amy Alice Confortola

Termination date: 2018-04-03

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Capital allotment shares

Date: 04 Apr 2018

Action Date: 04 Apr 2018

Category: Capital

Type: SH01

Date: 2018-04-04

Capital : 1 GBP

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Appoint person director company with name date

Date: 04 Apr 2018

Action Date: 04 Apr 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Samuel Paulo Confortola

Appointment date: 2018-04-04

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Change person director company with change date

Date: 27 Mar 2018

Action Date: 27 Mar 2018

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2018-03-27

Officer name: Miss Amy Alice Confortola

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Change person director company with change date

Date: 27 Mar 2018

Action Date: 24 Mar 2018

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2018-03-24

Officer name: Miss Amy Alice Confortola

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Notification of a person with significant control

Date: 10 Jan 2018

Action Date: 08 Jan 2018

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Amy Alice Confortola

Notification date: 2018-01-08

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Appoint person director company with name

Date: 09 Jan 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Miss Amy Alice Confortola

Documents

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Appoint person director company with name date

Date: 09 Jan 2018

Action Date: 08 Jan 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Miss Amy Alice Confortola

Appointment date: 2018-01-08

Documents

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Termination director company with name termination date

Date: 08 Jan 2018

Action Date: 08 Jan 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Samuel Paulo Confortola

Termination date: 2018-01-08

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Cessation of a person with significant control

Date: 08 Jan 2018

Action Date: 07 Jan 2018

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Samuel Paulo Confortola

Cessation date: 2018-01-07

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Resolution

Date: 20 Dec 2017

Category: Resolution

Sub Category: Certificate

Type: RESOLUTIONS

Description: Resolutions

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Confirmation statement with no updates

Date: 03 Dec 2017

Action Date: 20 Nov 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-11-20

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Incorporation company

Date: 21 Nov 2016

Category: Incorporation

Type: NEWINC

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