LINGUARAMA INTERNATIONAL GROUP LIMITED
Company number 03112025
- Company Overview for LINGUARAMA INTERNATIONAL GROUP LIMITED (03112025)
- Filing history for LINGUARAMA INTERNATIONAL GROUP LIMITED (03112025)
- People for LINGUARAMA INTERNATIONAL GROUP LIMITED (03112025)
- More for LINGUARAMA INTERNATIONAL GROUP LIMITED (03112025)
| 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) |
|---|---|---|---|
| 30 Dec 2024 | AD01 | Registered office address changed from Magnus House, 7th Floor 3 Lower Thames Street London EC3R 6HE United Kingdom to 20 Farringdon Street 11th Floor London EC4A 4AB on 30 December 2024 | |
| 18 Sep 2024 | AA | Accounts for a small company made up to 30 September 2022 | |
| 31 May 2024 | AA | Accounts for a small company made up to 30 September 2021 | |
| 23 May 2024 | CS01 | Confirmation statement made on 28 April 2024 with no updates | |
| 22 May 2023 | CS01 | Confirmation statement made on 28 April 2023 with no updates | |
| 08 Jun 2022 | CS01 | Confirmation statement made on 28 April 2022 with no updates | |
| 06 Oct 2021 | AP01 | Appointment of Mr Adnan Quazi as a director on 5 October 2021 | |
| 05 Oct 2021 | AP01 | Appointment of Neil Robert Walker as a director on 5 October 2021 | |
| 05 Oct 2021 | TM01 | Termination of appointment of Martin Paul Studd as a director on 5 October 2021 | |
| 05 Oct 2021 | TM01 | Termination of appointment of Maarten Van Os as a director on 5 October 2021 | |
| 05 Oct 2021 | TM02 | Termination of appointment of Martin Paul Studd as a secretary on 5 October 2021 | |
| 18 Jun 2021 | AA | Group of companies' accounts made up to 30 September 2020 | |
| 29 Apr 2021 | CS01 | Confirmation statement made on 29 April 2021 with no updates | |
| 29 Apr 2020 | CS01 | Confirmation statement made on 29 April 2020 with no updates | |
| 20 Apr 2020 | AA | Accounts for a dormant company made up to 30 September 2019 | |
| 06 May 2019 | CS01 | Confirmation statement made on 29 April 2019 with updates | |
| 01 Mar 2019 | AD01 | Registered office address changed from 101 Finsbury Pavement London EC2A 1RS to Magnus House, 7th Floor 3 Lower Thames Street London EC3R 6HE on 1 March 2019 | |
| 22 Jan 2019 | AA | Accounts for a dormant company made up to 30 September 2018 | |
| 29 Jun 2018 | AA | Accounts for a small company made up to 30 September 2017 | |
| 30 Apr 2018 | CS01 | Confirmation statement made on 29 April 2018 with no updates | |
| 26 Feb 2018 | TM01 | Termination of appointment of David Gilmore as a director on 19 February 2018 | |
| 16 Aug 2017 | AA | Full accounts made up to 30 September 2016 | |
| 02 Aug 2017 | PSC05 | Change of details for Marcus Evans Uk Holdings Limited as a person with significant control on 6 April 2016 | |
| 10 May 2017 | CS01 | Confirmation statement made on 29 April 2017 with updates | |
| 19 Sep 2016 | AR01 |
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-09-19
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