- Company Overview for PURPLE LATTICE SOLUTIONS LIMITED (04494823)
- Filing history for PURPLE LATTICE SOLUTIONS LIMITED (04494823)
- People for PURPLE LATTICE SOLUTIONS LIMITED (04494823)
- More for PURPLE LATTICE SOLUTIONS LIMITED (04494823)
| 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) |
|---|---|---|---|
| 09 Oct 2018 | AP01 | Appointment of Mr Jeffry Isaza Oquendo as a director on 31 July 2018 | |
| 09 Oct 2018 | CS01 | Confirmation statement made on 25 July 2018 with updates | |
| 09 Oct 2018 | AP01 | Appointment of Mr Mladen Ivanov as a director on 20 November 2017 | |
| 25 Apr 2018 | AA | Total exemption full accounts made up to 31 July 2017 | |
| 07 Aug 2017 | CS01 | Confirmation statement made on 25 July 2017 with no updates | |
| 28 Apr 2017 | AA | Total exemption small company accounts made up to 31 July 2016 | |
| 26 Jul 2016 | CS01 | Confirmation statement made on 25 July 2016 with updates | |
| 24 May 2016 | AP03 | Appointment of Mr Daniel Oliver Richard Dzikowski as a secretary on 26 July 2015 | |
| 24 May 2016 | TM02 | Termination of appointment of Susy Susanar Dzikowski as a secretary on 26 July 2015 | |
| 29 Apr 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
| 08 Sep 2015 | AR01 |
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-09-08
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| 08 Sep 2015 | CH01 | Director's details changed for Mr Daniel Oliver Richard Dzikowski on 27 August 2015 | |
| 23 Jul 2015 | AAMD | Amended total exemption small company accounts made up to 31 July 2014 | |
| 16 Jul 2015 | AD01 | Registered office address changed from 5 Royle Crescent London W13 0BH to 168 Thornbury Road Isleworth Middlesex TW7 4QE on 16 July 2015 | |
| 29 Apr 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 11 Aug 2014 | AR01 |
Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
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| 10 Apr 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 04 Sep 2013 | AR01 |
Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-09-04
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| 04 Sep 2013 | CH01 | Director's details changed for Daniel Oliver Richard Dzikowski on 1 April 2012 | |
| 04 Sep 2013 | CH03 | Secretary's details changed for Susy Susanar Dzikowski on 1 April 2012 | |
| 23 Apr 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 22 Aug 2012 | AR01 | Annual return made up to 25 July 2012 with full list of shareholders | |
| 22 Jun 2012 | AD01 | Registered office address changed from 63 Fairlea Place Woodfield Road London W5 1SP on 22 June 2012 | |
| 10 Nov 2011 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 18 Aug 2011 | AR01 | Annual return made up to 25 July 2011 with full list of shareholders |