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LASAN RESTAURANT LIMITED

Company number 04306985

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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)
20 May 2024 CS01 Confirmation statement made on 17 March 2024 with updates
28 Mar 2024 AA Unaudited abridged accounts made up to 31 March 2023
20 Mar 2024 SH01 Statement of capital following an allotment of shares on 15 December 2023
  • GBP 101
20 Mar 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Mar 2024 MA Memorandum and Articles of Association
01 Feb 2024 AD01 Registered office address changed from 3-4 Dakota Buildings James Street St Pauls Square Birmingham West Midlands B3 1SD to 1st Floor 177 Stratford Road Shirley Solihull West Midlands B90 3AX on 1 February 2024
27 Jun 2023 DISS40 Compulsory strike-off action has been discontinued
26 Jun 2023 CS01 Confirmation statement made on 17 March 2023 with updates
13 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2023 AA Unaudited abridged accounts made up to 31 March 2022
31 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
17 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with updates
04 Feb 2022 CS01 Confirmation statement made on 18 October 2021 with updates
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
09 Dec 2020 CS01 Confirmation statement made on 18 October 2020 with updates
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
16 Dec 2019 CS01 Confirmation statement made on 18 October 2019 with updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
17 Dec 2018 CS01 Confirmation statement made on 18 October 2018 with updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
02 Nov 2017 CS01 Confirmation statement made on 18 October 2017 with updates
02 Nov 2017 PSC04 Change of details for Mr Jabbar Khan as a person with significant control on 20 February 2017
02 Nov 2017 CH01 Director's details changed for Mr Jabbar Khan on 20 February 2017
29 Sep 2017 MR01 Registration of charge 043069850003, created on 26 September 2017
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016