| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-29 => 2025-01-29 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-17 => 2024-01-29 |
| 2023-07-14 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update account_ref_day 30 => 29 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-17 |
| 2023-04-17 |
update statutory_documents PREVSHO FROM 30/04/2022 TO 29/04/2022 |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-04-30 |
| 2023-04-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LANSERRING GROUP LIMITED / 06/08/2021 |
| 2023-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BERND RADASCHITZ / 20/01/2023 |
| 2022-07-16 |
insert privacy_emails pr..@staging.lanserring.com |
| 2022-07-16 |
insert email pr..@staging.lanserring.com |
| 2022-07-16 |
insert phone 0303 123 1113 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/22, NO UPDATES |
| 2022-04-22 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-03-15 |
delete privacy_emails pr..@lanserring.com |
| 2022-03-15 |
insert office_emails lo..@lanserring.com |
| 2022-03-15 |
insert office_emails ne..@lanserring.com |
| 2022-03-15 |
insert office_emails vi..@lanserring.com |
| 2022-03-15 |
delete email pr..@lanserring.com |
| 2022-03-15 |
delete phone 0303 123 1113 |
| 2022-03-15 |
insert email lo..@lanserring.com |
| 2022-03-15 |
insert email ne..@lanserring.com |
| 2022-03-15 |
insert email vi..@lanserring.com |
| 2022-03-15 |
insert phone +1 21 24613664 |
| 2022-03-15 |
insert phone +43 (1) 5222 488 |
| 2022-03-15 |
insert phone +44 20 3319 6969 |
| 2022-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL WALKER |
| 2022-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES BEAUGEARD / 02/08/2021 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2022-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BERND RADASCHITZ / 28/01/2022 |
| 2021-09-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE RADASCHITZ GROUP LIMITED |
| 2021-09-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THE RADASCHITZ GROUP LIMITED / 18/09/2020 |
| 2021-09-09 |
update statutory_documents CESSATION OF INTERIOR-ID LIMITED AS A PSC |
| 2021-09-07 |
delete address 4TH FLOOR 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON UNITED KINGDOM W1G 9DQ |
| 2021-09-07 |
insert address 14TH FLOOR 33 CAVENDISH SQUARE LONDON UNITED KINGDOM W1G 0PW |
| 2021-09-07 |
update registered_address |
| 2021-08-10 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2021-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2021 FROM
4TH FLOOR 7/10 CHANDOS STREET
CAVENDISH SQUARE
LONDON
W1G 9DQ
UNITED KINGDOM |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/21, WITH UPDATES |
| 2021-04-09 |
insert publicrelations_emails pr..@lanserring.com |
| 2021-04-09 |
insert email pr..@lanserring.com |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-03-19 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES BEAUGEARD / 09/10/2020 |
| 2020-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL EZRA WALKER / 09/10/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-05-21 |
update statutory_documents ADOPT ARTICLES 07/05/2020 |
| 2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES |
| 2020-05-03 |
delete source_ip 104.199.24.88 |
| 2020-05-03 |
insert source_ip 35.242.134.126 |
| 2020-05-03 |
update website_status FlippedRobots => OK |
| 2020-04-26 |
update website_status OK => FlippedRobots |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BERND RADASCHITZ / 15/12/2018 |
| 2020-01-31 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-10-25 |
delete alias LANSERRING Company |
| 2019-09-16 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER JAMES BEAUGEARD |
| 2019-09-16 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL EZRA WALKER |
| 2019-07-27 |
insert alias LANSERRING Company |
| 2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES |
| 2019-05-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTERIOR-ID LIMITED |
| 2019-05-01 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/05/2019 |
| 2019-02-12 |
delete publicrelations_emails pr..@lanserring.com |
| 2019-02-12 |
delete email pr..@lanserring.com |
| 2019-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date null => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-03 => 2020-01-31 |
| 2019-01-02 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
update num_mort_charges 0 => 1 |
| 2018-11-07 |
update num_mort_outstanding 0 => 1 |
| 2018-10-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107049680001 |
| 2018-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HAYS |
| 2018-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIMM KOVAC |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES |
| 2017-06-07 |
delete address 18B HIGHBURY GRANGE LONDON UNITED KINGDOM N5 2PX |
| 2017-06-07 |
insert address 4TH FLOOR 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON UNITED KINGDOM W1G 9DQ |
| 2017-06-07 |
update registered_address |
| 2017-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BERND RADASCHITZ / 26/04/2017 |
| 2017-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2017 FROM
18B HIGHBURY GRANGE
LONDON
N5 2PX
UNITED KINGDOM |
| 2017-05-02 |
update statutory_documents DIRECTOR APPOINTED MR BERND RADASCHITZ |
| 2017-05-02 |
update statutory_documents DIRECTOR APPOINTED MR JOHANN RADASCHITZ |
| 2017-05-02 |
update statutory_documents DIRECTOR APPOINTED MS KIMM ALISA KOVAC |
| 2017-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BERND RADASCHITZ / 26/04/2017 |
| 2017-04-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |