LANZHERON LTD - History of Changes


DateDescription
2025-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/25, NO UPDATES
2024-12-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/24
2024-04-07 delete address 71-75 SHELTON STREET LONDON GREATER LONDON UNITED KINGDOM WC2H 9JQ
2024-04-07 insert address 297 HAWES SIDE LANE BLACKPOOL LANCASHIRE UNITED KINGDOM FY4 5AQ
2024-04-07 update registered_address
2024-04-04 update statutory_documents 31/03/23 UNAUDITED ABRIDGED
2024-02-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY 1ST SECRETARIES LIMITED
2024-01-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2024 FROM 71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ UNITED KINGDOM
2024-01-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LARYSA BOICHUK / 26/01/2024
2024-01-26 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LARYSA BOICHUK / 26/01/2024
2024-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/24, NO UPDATES
2023-04-07 update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED
2023-04-07 update account_ref_month 1 => 3
2023-04-07 update accounts_last_madeup_date null => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-10-14 => 2023-12-31
2023-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/23, NO UPDATES
2022-11-11 update statutory_documents 31/03/22 UNAUDITED ABRIDGED
2022-10-13 update statutory_documents PREVEXT FROM 31/01/2022 TO 31/03/2022
2022-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/22, NO UPDATES
2021-01-18 update statutory_documents CORPORATE SECRETARY APPOINTED 1ST SECRETARIES LIMITED
2021-01-14 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION