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OUR LASS LIMITED

Company number 12971855

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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)
03 Nov 2023	CS01	Confirmation statement made on 22 October 2023 with updates	View PDF Confirmation statement made on 22 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Jun 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 220.00	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 220.00 - link opens in a new window - 8 pages (8 pages)
13 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
13 Jun 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Sum p £198 be capitalised 31/03/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Sum p £198 be capitalised 31/03/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	AA01	Previous accounting period extended from 22 October 2022 to 31 December 2022	View PDF Previous accounting period extended from 22 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2022	CS01	Confirmation statement made on 22 October 2022 with no updates	View PDF Confirmation statement made on 22 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	CS01	Confirmation statement made on 22 October 2021 with no updates	View PDF Confirmation statement made on 22 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	AA	Micro company accounts made up to 22 October 2021	View PDF Micro company accounts made up to 22 October 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Feb 2021	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Rosebank the Avenue Ruswarp North Yorkshire YO21 1NG on 18 February 2021	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Rosebank the Avenue Ruswarp North Yorkshire YO21 1NG on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	AA01	Current accounting period shortened from 31 October 2021 to 22 October 2021	View PDF Current accounting period shortened from 31 October 2021 to 22 October 2021 - link opens in a new window - 3 pages (3 pages)
23 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-23 GBP 2	View PDF Incorporation Statement of capital on 2020-10-23 GBP 2 - link opens in a new window - 32 pages (32 pages)

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