LOTUS UK INTEGRATED COMMUNICATIONS LIMITED
Company number 06261946
- Company Overview for LOTUS UK INTEGRATED COMMUNICATIONS LIMITED (06261946)
- Filing history for LOTUS UK INTEGRATED COMMUNICATIONS LIMITED (06261946)
- People for LOTUS UK INTEGRATED COMMUNICATIONS LIMITED (06261946)
- Charges for LOTUS UK INTEGRATED COMMUNICATIONS LIMITED (06261946)
- More for LOTUS UK INTEGRATED COMMUNICATIONS LIMITED (06261946)
| 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) |
|---|---|---|---|
| 19 Nov 2024 | MR04 | Satisfaction of charge 062619460001 in full | |
| 29 May 2024 | CS01 | Confirmation statement made on 29 May 2024 with no updates | |
| 09 May 2024 | MR01 | Registration of charge 062619460002, created on 7 May 2024 | |
| 02 May 2024 | AA | Total exemption full accounts made up to 30 September 2023 | |
| 29 Jun 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
| 08 Jun 2023 | CS01 | Confirmation statement made on 29 May 2023 with no updates | |
| 01 Jun 2023 | CH01 | Director's details changed for Jules Palma Ugo on 1 June 2023 | |
| 13 Feb 2023 | AP01 | Appointment of Jules Palma Ugo as a director on 12 December 2022 | |
| 28 Jun 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
| 20 Jun 2022 | PSC05 | Change of details for Warren Johnson Limited as a person with significant control on 8 October 2021 | |
| 14 Jun 2022 | CS01 | Confirmation statement made on 29 May 2022 with updates | |
| 17 May 2022 | PSC05 | Change of details for Warren Johnson Limited as a person with significant control on 17 May 2022 | |
| 17 May 2022 | AD01 | Registered office address changed from 1G the Chandlery 50 Westminster Bridge Road London SE1 7QY United Kingdom to 3rd Floor Metro House 79-80 Blackfriars Road London SE1 8HA on 17 May 2022 | |
| 01 Dec 2021 | MR01 | Registration of charge 062619460001, created on 30 November 2021 | |
| 13 Oct 2021 | TM01 | Termination of appointment of Kate Ann Mcwilliams as a director on 8 October 2021 | |
| 13 Oct 2021 | TM01 | Termination of appointment of Jules Palma Ugo as a director on 8 October 2021 | |
| 13 Oct 2021 | TM01 | Termination of appointment of Sarah Louise Johnson as a director on 8 October 2021 | |
| 13 Oct 2021 | TM02 | Termination of appointment of Sarah Louise Johnson as a secretary on 8 October 2021 | |
| 04 Aug 2021 | CS01 | Confirmation statement made on 29 May 2021 with updates | |
| 04 Aug 2021 | TM01 | Termination of appointment of Richard Edward Tompkins as a director on 1 August 2021 | |
| 19 Jul 2021 | AD01 | Registered office address changed from , 25 Eastcastle Street London, W1W 8DG, United Kingdom to 1G the Chandlery 50 Westminster Bridge Road London SE1 7QY on 19 July 2021 | |
| 30 Jun 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
| 27 Jul 2020 | AD01 | Registered office address changed from , Unit K, Taper Building the Leather Market, 175 Long Lane, London, SE1 4GT, England to 1G the Chandlery 50 Westminster Bridge Road London SE1 7QY on 27 July 2020 | |
| 30 Jun 2020 | CS01 | Confirmation statement made on 29 May 2020 with no updates | |
| 17 Jun 2020 | AA | Unaudited abridged accounts made up to 30 September 2019 |