Companies House does not verify the accuracy of the information filed

Advanced company search

LACUNA SOLUTIONS LIMITED

Company number 07717837

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 Sep 2015	AA	Total exemption small company accounts made up to 26 December 2014	View PDF Total exemption small company accounts made up to 26 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Sep 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 150,001 ANNOTATION Clarification a second filed AR01 was registered on 21/12/2016	View PDF Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 150,001 ANNOTATION Clarification a second filed AR01 was registered on 21/12/2016 - link opens in a new window - 16 pages (16 pages)
03 Sep 2015	AP01	Appointment of Miss Elizabeth Anne Fusco as a director on 3 September 2015	View PDF Appointment of Miss Elizabeth Anne Fusco as a director on 3 September 2015 - link opens in a new window - 2 pages (2 pages)
22 Dec 2014	AA	Total exemption small company accounts made up to 26 December 2013	View PDF Total exemption small company accounts made up to 26 December 2013 - link opens in a new window - 6 pages (6 pages)
29 Oct 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 1.111	View PDF Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 1.111 - link opens in a new window - 14 pages (14 pages)
01 Apr 2014	SH02	Sub-division of shares on 26 March 2014	View PDF Sub-division of shares on 26 March 2014 - link opens in a new window - 5 pages (5 pages)
01 Apr 2014	SH01	Statement of capital following an allotment of shares on 26 March 2014 GBP 1.111	View PDF Statement of capital following an allotment of shares on 26 March 2014 GBP 1.111 - link opens in a new window - 4 pages (4 pages)
01 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 26/03/2014	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 26/03/2014 - link opens in a new window - 39 pages (39 pages)
14 Jan 2014	AD01	Registered office address changed from , 22a Vanbrugh Park, London, SE3 7AF, England on 14 January 2014	View PDF Registered office address changed from , 22a Vanbrugh Park, London, SE3 7AF, England on 14 January 2014 - link opens in a new window - 2 pages (2 pages)
16 Sep 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders	View PDF Annual return made up to 26 July 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Aug 2013	AD01	Registered office address changed from , 66 Galaxy Building, 5 Crews St, London, E14 3SP, United Kingdom on 1 August 2013	View PDF Registered office address changed from , 66 Galaxy Building, 5 Crews St, London, E14 3SP, United Kingdom on 1 August 2013 - link opens in a new window - 1 page (1 page)
27 Jul 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Jul 2013	AA	Total exemption small company accounts made up to 26 December 2012	View PDF Total exemption small company accounts made up to 26 December 2012 - link opens in a new window - 6 pages (6 pages)
23 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Apr 2013	AA01	Previous accounting period extended from 31 July 2012 to 26 December 2012	View PDF Previous accounting period extended from 31 July 2012 to 26 December 2012 - link opens in a new window - 1 page (1 page)
10 Aug 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	View PDF Annual return made up to 26 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Apr 2012	CH01	Director's details changed for Miss Diane Diana Downing on 4 April 2012	View PDF Director's details changed for Miss Diane Diana Downing on 4 April 2012 - link opens in a new window - 3 pages (3 pages)
26 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

Tell us what you think of this service Is there anything wrong with this page?