| Name: |
LOOKING GLASS PHOTOGRAPHY LTD
LOOKING GLASS PHOTOGRAPHY LIMITED |
| Address: | 4 WIMPOLE STREET, LONDON, GREATER LONDON, UNITED KINGDOM, W1G 9SH |
| Incorporation Date: | 2005-04-04 |
| date | name | form type |
| 2023-01-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 | AA |
| 2022-01-19 | 30/04/21 TOTAL EXEMPTION FULL | AA |
| 2022-04-27 | CONFIRMATION STATEMENT MADE ON 04/04/22, NO UPDATES | CS01 |
| 2021-05-14 | CONFIRMATION STATEMENT MADE ON 04/04/21, NO UPDATES | CS01 |
| 2021-05-10 | APPOINTMENT TERMINATED, SECRETARY AURIA@WIMPOLE STREET LTD | TM02 |
| 2021-04-28 | 30/04/20 TOTAL EXEMPTION FULL | AA |
| 2020-04-22 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES | CS01 |
| 2020-01-24 | 30/04/19 TOTAL EXEMPTION FULL | AA |
| 2019-04-30 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AURIA@WIMPOLE STREET LTD / 29/04/2019 | CH04 |
| 2019-04-29 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AURIA@WIMPOLE STREET LTD / 29/04/2019 | CH04 |
| 2019-01-31 | 30/04/18 TOTAL EXEMPTION FULL | AA |
| 2019-04-08 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES | CS01 |
| 2019-02-14 | REGISTERED OFFICE CHANGED ON 14/02/2019 FROM9 WIMPOLE STREETLONDONW1G 9SR | AD01 |
| 2018-01-31 | 30/04/17 TOTAL EXEMPTION FULL | AA |
| 2018-05-02 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES | CS01 |
| 2017-05-03 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | CS01 |
| 2016-12-06 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2016-01-29 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2016-04-28 | 04/04/16 FULL LIST | AR01 |
| 2015-06-03 | 04/04/15 FULL LIST | AR01 |
| 2015-01-30 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2014-06-23 | 04/04/14 FULL LIST | AR01 |
| 2014-01-28 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-31 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2013-02-08 | CORPORATE SECRETARY APPOINTED AURIA@WIMPOLE STREET LTD | AP04 |
| 2013-02-08 | APPOINTMENT TERMINATED, SECRETARY WIMPOLE STREET ENTERPRISES LTD | TM02 |
| 2013-05-08 | 04/04/13 FULL LIST | AR01 |
| 2012-04-11 | 04/04/12 FULL LIST | AR01 |
| 2012-02-02 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-05 | REGISTERED OFFICE CHANGED ON 05/05/2011 FROM5 SOUTHAMPTON PLACELONDONWC1A 2DA | AD01 |
| 2011-05-05 | CORPORATE SECRETARY APPOINTED WIMPOLE STREET ENTERPRISES LTD | AP04 |
| 2011-05-24 | 04/04/11 FULL LIST | AR01 |
| 2011-05-05 | APPOINTMENT TERMINATED, SECRETARY LEE ASSOCIATES (SECRETARIES) LIMITED | TM02 |
| 2011-05-24 | APPOINT CORPORATE AS SECRETARY | AP04 |
| 2011-05-24 | APPOINTMENT TERMINATED, SECRETARY LEE ASSOCIATES (SECRETARIES) LIMITED | TM02 |
| 2011-01-31 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2010-05-11 | 04/04/10 FULL LIST | AR01 |
| 2010-05-11 | DIRECTOR'S CHANGE OF PARTICULARS / MELISSA MARIE ELSEY / 04/04/2010 | CH01 |
| 2010-01-18 | 30/04/09 TOTAL EXEMPTION FULL | AA |
| 2010-05-11 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEE ASSOCIATES (SECRETARIES) LIMITED / 04/04/2010 | CH04 |
| 2009-04-14 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-04-01 | DIRECTOR'S CHANGE OF PARTICULARS / MELISSA ELSEY / 01/04/2009 | 288c |
| 2009-02-05 | 30/04/08 TOTAL EXEMPTION FULL | AA |
| 2008-05-21 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | AA |
| 2007-06-22 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-06-22 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-06-22 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS | 363a |
| 2007-02-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2006-05-05 | SECRETARY RESIGNED | 288b |
| 2006-05-05 | REGISTERED OFFICE CHANGED ON 05/05/06 FROM:2 GUINEA COURT65 ROYAL MINT STREETLONDONE1 8LG | 287 |
| 2006-05-05 | AD 04/04/06---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2006-05-05 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS | 363a |
| 2006-05-10 | REGISTERED OFFICE CHANGED ON 10/05/06 FROM:5 SOUTHAMPTON PLACELONDONWC1A 2DA | 287 |
| 2006-05-05 | NEW SECRETARY APPOINTED | 288a |
| 2005-04-04 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-04-24 09:00:57