LION HEART INTELLIGENT SOLUTIONS LIMITED
Company number 07375790
- Company Overview for LION HEART INTELLIGENT SOLUTIONS LIMITED (07375790)
- Filing history for LION HEART INTELLIGENT SOLUTIONS LIMITED (07375790)
- People for LION HEART INTELLIGENT SOLUTIONS LIMITED (07375790)
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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) |
|---|---|---|---|
| 12 Jan 2018 | PSC01 | Notification of Elliot Russell David Newman as a person with significant control on 30 August 2016 | |
| 12 Jan 2018 | PSC04 | Change of details for Mr Elwin Robinson as a person with significant control on 31 August 2016 | |
| 12 Jan 2018 | TM01 | Termination of appointment of Hana Robinson as a director on 10 January 2018 | |
| 18 Sep 2017 | CS01 | Confirmation statement made on 14 September 2017 with no updates | |
| 30 Jun 2017 | AD01 | Registered office address changed from 12 st. Andrews Walk Newton Kyme Tadcaster LS24 9FA England to Vice Chancellors Lodge 10 Grosvenor Road Leeds LS6 2DZ on 30 June 2017 | |
| 24 Jan 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 22 Nov 2016 | AD01 | Registered office address changed from Trinder House Free Street Bishops Waltham Southampton SO32 1EE to 12 st. Andrews Walk Newton Kyme Tadcaster LS24 9FA on 22 November 2016 | |
| 03 Oct 2016 | CS01 | Confirmation statement made on 14 September 2016 with updates | |
| 06 Sep 2016 | AP01 | Appointment of Mr Elliott Newman as a director on 5 September 2016 | |
| 18 Aug 2016 | AAMD | Amended total exemption small company accounts made up to 30 September 2015 | |
| 15 Aug 2016 | CH01 | Director's details changed for Miss Hanna Stuchlikova on 1 January 2016 | |
| 12 Aug 2016 | AP01 | Appointment of Mr Elwin Robinson as a director on 1 July 2016 | |
| 28 Jul 2016 | SH01 |
Statement of capital following an allotment of shares on 25 July 2016
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| 01 Jul 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 25 Sep 2015 | AR01 |
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
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| 29 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 28 Oct 2014 | AR01 |
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
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| 23 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 18 Oct 2013 | AR01 |
Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-10-18
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| 28 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 14 Nov 2012 | AR01 | Annual return made up to 14 September 2012 with full list of shareholders | |
| 25 Jun 2012 | AA | Accounts for a dormant company made up to 30 September 2011 | |
| 01 Mar 2012 | AP01 | Appointment of Miss Hanna Stuchlikova as a director | |
| 01 Mar 2012 | TM01 | Termination of appointment of Daniel Smith as a director | |
| 26 Oct 2011 | AR01 | Annual return made up to 14 September 2011 with full list of shareholders |