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LAITANA LTD

Company number 05022425

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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)
09 Apr 2024 AA Total exemption full accounts made up to 31 January 2024
19 Mar 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
04 Nov 2023 AD01 Registered office address changed from The News Building C/O Randall Robinson, 3rd Floor 3 London Bridge Street London SE1 9SG United Kingdom to C/O Randall Robinson Office 3.14 85 Gresham Street London EC2V 7NQ on 4 November 2023
23 Aug 2023 AP01 Appointment of Miss Beatrice Julie Beesley as a director on 4 July 2022
23 Aug 2023 AP01 Appointment of Miss Willow Ann Beesley as a director on 4 July 2023
28 Apr 2023 AA Total exemption full accounts made up to 31 January 2023
24 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
24 Jun 2022 AA Total exemption full accounts made up to 31 January 2022
03 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
21 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
23 Apr 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
08 Apr 2020 AD01 Registered office address changed from Office 360, 3rd Floor, the News Building 3 London Bridge Street London SE1 9SG England to The News Building C/O Randall Robinson, 3rd Floor 3 London Bridge Street London SE1 9SG on 8 April 2020
07 Apr 2020 AA Total exemption full accounts made up to 31 January 2020
06 Apr 2020 CS01 Confirmation statement made on 21 January 2020 with no updates
06 Apr 2020 TM02 Termination of appointment of Ishbel Rhona Burnet as a secretary on 31 December 2019
17 Jan 2020 AA Total exemption full accounts made up to 31 January 2019
08 Jan 2020 DISS40 Compulsory strike-off action has been discontinued
31 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
21 Aug 2019 AD01 Registered office address changed from Office 360, 3rd Floor, News Building 3 London Bridge Street London SE1 9SG England to Office 360, 3rd Floor, the News Building 3 London Bridge Street London SE1 9SG on 21 August 2019
13 Aug 2019 AD01 Registered office address changed from 9 Bickels Yard 151-153 Bermondsey Street London SE1 3HA to Office 360, 3rd Floor, News Building 3 London Bridge Street London SE1 9SG on 13 August 2019
05 Feb 2019 CS01 Confirmation statement made on 21 January 2019 with no updates
14 Aug 2018 AA Accounts for a dormant company made up to 31 January 2018
23 Jan 2018 CS01 Confirmation statement made on 21 January 2018 with no updates
16 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
25 Jan 2017 CS01 Confirmation statement made on 21 January 2017 with updates