Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Dec 2022 |
TM01 |
Termination of appointment of Pankaj Vekria as a director on 15 December 2022
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24 Nov 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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11 Oct 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Aug 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Aug 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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12 Jul 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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31 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Apr 2022 |
AD01 |
Registered office address changed from Lan2Lan House 2 Brook Way Brook Way Leatherhead Surrey KT22 7NA England to Ellenborough House Wellington Street Cheltenham GL50 1YD on 26 April 2022
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27 Jan 2022 |
TM01 |
Termination of appointment of James Edward Palmer as a director on 27 January 2022
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09 Jul 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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29 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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16 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with updates
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15 Jun 2020 |
AA |
Micro company accounts made up to 30 June 2019
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09 Jan 2020 |
AP01 |
Appointment of Mr James Edward Palmer as a director on 5 December 2019
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10 Sep 2019 |
AA |
Micro company accounts made up to 30 June 2018
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08 Jun 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Jun 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with no updates
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05 Jun 2019 |
AD01 |
Registered office address changed from 15 the Atrium 31 Church Road Ashford Middlesex TW15 2UD England to Lan2Lan House 2 Brook Way Brook Way Leatherhead Surrey KT22 7NA on 5 June 2019
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04 Jun 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Apr 2019 |
TM01 |
Termination of appointment of James Patrick Ross Butler as a director on 2 April 2019
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13 Aug 2018 |
AP01 |
Appointment of Mr James Patrick Ross Butler as a director on 8 August 2018
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13 Aug 2018 |
PSC02 |
Notification of Lan 2 Lan Limited as a person with significant control on 8 August 2018
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13 Aug 2018 |
PSC07 |
Cessation of Shaun Wade Mckay as a person with significant control on 8 August 2018
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13 Aug 2018 |
PSC07 |
Cessation of Leigh Mckay as a person with significant control on 8 August 2018
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13 Aug 2018 |
PSC07 |
Cessation of Kevin Grant as a person with significant control on 8 August 2018
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