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LAUNCH HOLDINGS LIMITED

Company number 09052445

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
11 Jul 2023 CS01 Confirmation statement made on 28 June 2023 with no updates
11 Jul 2023 PSC04 Change of details for Mr Jonathan Michael Pitt as a person with significant control on 11 July 2023
30 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
27 Jul 2022 PSC04 Change of details for Mr Jonathan Michael Pitt as a person with significant control on 27 July 2022
27 Jul 2022 CH01 Director's details changed for Mr Jonathan Michael Pitt on 27 July 2022
28 Jun 2022 CS01 Confirmation statement made on 28 June 2022 with updates
08 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re; ratification of shares 15/03/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jun 2022 MA Memorandum and Articles of Association
06 Jun 2022 SH08 Change of share class name or designation
18 Jan 2022 RP04AR01 Second filing of the annual return made up to 22 May 2016
18 Jan 2022 RP04AR01 Second filing of the annual return made up to 22 May 2015
05 Jan 2022 CS01 Confirmation statement made on 5 January 2022 with updates
31 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Issued capital of the company be sub divided 14/12/2021
21 Dec 2021 SH02 Sub-division of shares on 14 December 2021
30 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
16 Jul 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
23 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
23 Dec 2020 AD01 Registered office address changed from 13-14 Archer Street London W1D 7BD to 167-169 Great Portland Street London W1W 5PE on 23 December 2020
26 Aug 2020 CS01 Confirmation statement made on 22 May 2020 with updates
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
27 Jun 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
04 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
27 Jun 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016