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LANIX (HOLDINGS) LIMITED

Company number 07940158

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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)
16 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with updates
15 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
15 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with updates
31 Jan 2023 PSC01 Notification of Hong Tham Ha as a person with significant control on 28 August 2020
03 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
16 Feb 2022 PSC04 Change of details for a person with significant control
16 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with updates
16 Feb 2022 PSC04 Change of details for Chris Kwok as a person with significant control on 1 February 2021
09 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
18 Feb 2021 CS01 Confirmation statement made on 7 February 2021 with updates
31 Dec 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
23 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
14 Dec 2020 SH06 Cancellation of shares. Statement of capital on 20 November 2020
  • GBP 95.00
11 Dec 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Dec 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
06 Nov 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Nov 2020 SH06 Cancellation of shares. Statement of capital on 21 October 2020
  • GBP 96
17 Oct 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
17 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract 28/08/2020
16 Sep 2020 SH06 Cancellation of shares. Statement of capital on 28 August 2020
  • GBP 98.00
14 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
20 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
21 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with updates