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6 LANCING ROAD LIMITED

Company number 09160671

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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)
19 Nov 2024 PSC04 Change of details for Mr Khaled El-Jalek as a person with significant control on 12 July 2024
24 Oct 2024 PSC04 Change of details for Mr Alleyn Rolf Bowen as a person with significant control on 24 October 2024
15 Aug 2024 CS01 Confirmation statement made on 5 August 2024 with no updates
23 May 2024 AA Micro company accounts made up to 31 August 2023
25 Aug 2023 PSC01 Notification of Khaled El-Jalek as a person with significant control on 1 August 2023
25 Aug 2023 CS01 Confirmation statement made on 5 August 2023 with updates
25 Aug 2023 PSC07 Cessation of Francesco Bardotti as a person with significant control on 1 August 2023
21 Jul 2023 TM01 Termination of appointment of Francesco Bardotti as a director on 21 July 2023
23 May 2023 AA Micro company accounts made up to 31 August 2022
16 Aug 2022 CS01 Confirmation statement made on 5 August 2022 with no updates
25 May 2022 AA Micro company accounts made up to 31 August 2021
17 Aug 2021 CS01 Confirmation statement made on 5 August 2021 with no updates
07 Apr 2021 AA Micro company accounts made up to 31 August 2020
12 Aug 2020 CS01 Confirmation statement made on 5 August 2020 with no updates
12 Aug 2020 PSC01 Notification of Jad Marie as a person with significant control on 12 August 2020
12 Aug 2020 PSC01 Notification of Francesco Bardotti as a person with significant control on 12 August 2020
30 May 2020 AA Micro company accounts made up to 31 August 2019
19 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with updates
13 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Aug 2019 SH01 Statement of capital following an allotment of shares on 26 July 2019
  • GBP 12
15 May 2019 AA Micro company accounts made up to 31 August 2018
16 Aug 2018 CS01 Confirmation statement made on 5 August 2018 with no updates
10 May 2018 AA Micro company accounts made up to 31 August 2017
13 Mar 2018 CH01 Director's details changed for Jad Marie on 1 March 2018
13 Mar 2018 CH01 Director's details changed for Mr Francesco Bardotti on 1 March 2018