| Date | Description |
|---|
| 2024-04-08 |
delete address LACON HOUSE 84 THEOBALD'S ROAD LONDON ENGLAND WC1X 8NL |
| 2024-04-08 |
insert address WINGATE HOUSE SHAFTESBURY AVENUE EIGHTH FLOOR, 93-107 SHAFTESBURY AVENUE LONDON ENGLAND W1D 5DY |
| 2024-04-08 |
update registered_address |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/23, NO UPDATES |
| 2022-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/22, NO UPDATES |
| 2021-11-18 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW PAUL BROWN |
| 2021-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ITA MURPHY |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-07 |
delete company_previous_name LANTONIAN LIMITED |
| 2021-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES |
| 2021-03-11 |
update statutory_documents SOLVENCY STATEMENT DATED 05/02/21 |
| 2021-03-11 |
update statutory_documents REDUCE SHARE PREM A/C 05/02/2021 |
| 2021-03-11 |
update statutory_documents 11/03/21 STATEMENT OF CAPITAL GBP 1000 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 2020-03-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SYZYGY AG / 25/03/2020 |
| 2020-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP STELTER |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 2019-01-10 |
update statutory_documents DIRECTOR APPOINTED MRS ITA MURPHY |
| 2019-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE BARBER |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-30 |
update statutory_documents SECOND FILING OF AP01 FOR PHILIP STELTER |
| 2018-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW STEVENS |
| 2018-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BRISCOE |
| 2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 2017-12-10 |
delete address THE JOHNSON BUILDING 77 HATTON GARDEN LONDON EC1N 8JS |
| 2017-12-10 |
insert address LACON HOUSE 84 THEOBALD'S ROAD LONDON ENGLAND WC1X 8NL |
| 2017-12-10 |
update registered_address |
| 2017-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2017 FROM
THE JOHNSON BUILDING 77 HATTON GARDEN
LONDON
EC1N 8JS |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-12 => 2016-03-12 |
| 2016-05-14 |
update returns_next_due_date 2016-04-09 => 2017-04-09 |
| 2016-03-16 |
update statutory_documents 12/03/16 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-12 => 2015-03-12 |
| 2015-04-08 |
update returns_next_due_date 2015-04-09 => 2016-04-09 |
| 2015-03-30 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP STELTER |
| 2015-03-27 |
update statutory_documents 12/03/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-12 => 2014-03-12 |
| 2014-06-07 |
update returns_next_due_date 2014-04-09 => 2015-04-09 |
| 2014-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-09 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O MCT PARTNERSHIP
1 WARNER HOUSE
HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD
HARROW
MIDDLESEX
HA1 3EX
ENGLAND |
| 2014-05-09 |
update statutory_documents 12/03/14 FULL LIST |
| 2014-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERWIN GREINER / 01/10/2013 |
| 2014-05-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ERWIN GREINER / 01/10/2013 |
| 2014-03-13 |
update statutory_documents ADOPT ARTICLES 06/03/2014 |
| 2014-03-13 |
update statutory_documents 06/03/14 STATEMENT OF CAPITAL GBP 1000.00 |
| 2013-12-17 |
update statutory_documents SECT 519 |
| 2013-12-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-12 => 2013-03-12 |
| 2013-06-25 |
update returns_next_due_date 2013-04-09 => 2014-04-09 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-09 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O THE JMO PRACTICE
162-168 REGENT STREET
THE LINEN HALL
LONDON
W1B 5TG
UNITED KINGDOM |
| 2013-04-09 |
update statutory_documents DIRECTOR APPOINTED MRS CLARE BARBER |
| 2013-04-09 |
update statutory_documents 12/03/13 FULL LIST |
| 2013-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK BRISCOE / 01/04/2012 |
| 2012-10-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-10-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-10-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-26 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O THE JMO PRACTICE
17-19 BEDFORD STREET
LONDON
WC2E 9HP
UNITED KINGDOM |
| 2012-03-26 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR |
| 2012-03-26 |
update statutory_documents 12/03/12 FULL LIST |
| 2011-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-10 |
update statutory_documents 12/03/11 FULL LIST |
| 2010-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-06-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR |
| 2010-06-04 |
update statutory_documents 12/03/10 FULL LIST |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERWIN GREINER / 12/10/2009 |
| 2010-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2010 FROM, 53 CORSICA STREET, HIGHBURY, LONDON, N5 1JT |
| 2010-04-08 |
update statutory_documents DIRECTOR APPOINTED JAMES PATRICK BRISCOE |
| 2009-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-28 |
update statutory_documents RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 2009-02-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-02-20 |
update statutory_documents RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 2008-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2008 FROM, THE JOHNSON BUILDING, 77 HATTON GARDEN, LONDON, EC1N 8JS |
| 2008-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 2007-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/07 FROM:
ELSLEY HOUSE, 24-30 GREAT TITCHFIELD STREET, LONDON, W1W 8BF |
| 2007-05-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-04-17 |
update statutory_documents RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 2007-04-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 |
| 2007-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/07 FROM:
89 NEW BOND STREET, LONDON, W1S 1DA |
| 2007-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-11 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-03-13 |
update statutory_documents RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 2005-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 2005-03-16 |
update statutory_documents RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 2005-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/05 FROM:
61 BROOK STREET, LONDON, W1K 4BL |
| 2004-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 2004-06-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 2004-03-18 |
update statutory_documents RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 2004-02-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-05-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 2003-04-03 |
update statutory_documents RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
| 2003-03-19 |
update statutory_documents RETURN MADE UP TO 12/03/03; NO CHANGE OF MEMBERS |
| 2002-02-14 |
update statutory_documents RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS |
| 2001-03-12 |
update statutory_documents NC INC ALREADY ADJUSTED
05/03/01 |
| 2001-03-12 |
update statutory_documents ADOPT ARTICLES 05/03/01 |
| 2001-03-12 |
update statutory_documents PURCHACE AGREEMENT 05/03/01 |
| 2001-03-07 |
update statutory_documents COMPANY NAME CHANGED
LANTONIAN LIMITED
CERTIFICATE ISSUED ON 07/03/01 |
| 2001-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/01 FROM:
CRWYS HOUSE, 33 CRWYS ROAD, CARDIFF, SOUTH GLAMORGAN CF24 4YF |
| 2001-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-01-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |