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LOTUSTAME LTD

Company number 09754095

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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)
20 Aug 2024 CS01 Confirmation statement made on 17 August 2024 with updates
02 Aug 2024 CH01 Director's details changed for Mr Varun Chadha on 31 July 2024
01 Aug 2024 CH01 Director's details changed for Mr Varun Chadha on 1 August 2024
01 Aug 2024 PSC05 Change of details for Bluebelltame Limited as a person with significant control on 1 August 2024
01 Aug 2024 AD01 Registered office address changed from Tulip House, Amory Tower 205 Marsh Wall, Canary Wharf , London E14 9TW United Kingdom to 555-557 Cranbrrok Road Ilford Essex IG2 6HE on 1 August 2024
29 Jul 2024 CH01 Director's details changed for Mr Varun Chadha on 29 July 2024
16 Jul 2024 MR04 Satisfaction of charge 097540950002 in full
16 Jul 2024 MR04 Satisfaction of charge 097540950003 in full
25 Jun 2024 AD01 Registered office address changed from 352 Kingston Road Ashford Middlesex TW15 3SF United Kingdom to Tulip House, Amory Tower 205 Marsh Wall, Canary Wharf , London E14 9TW on 25 June 2024
30 Aug 2023 CS01 Confirmation statement made on 17 August 2023 with updates
29 Aug 2023 PSC05 Change of details for Bluebelltame Limited as a person with significant control on 29 August 2023
29 Aug 2023 CH01 Director's details changed for Mr Varun Chadha on 29 August 2023
29 Aug 2023 AD01 Registered office address changed from 35 Gabrielle House 332-336 Perth Road Ilford London IG2 6FF United Kingdom to 352 Kingston Road Ashford Middlesex TW15 3SF on 29 August 2023
29 Jul 2023 AD01 Registered office address changed from Universal Square, Building 2, 3rd Floor Devonshire Street North Manchester M12 6JH England to 35 Gabrielle House 332-336 Perth Road Ilford London IG2 6FF on 29 July 2023
29 Jul 2023 AP01 Appointment of Varun Chadha as a director on 21 July 2023
29 Jul 2023 TM01 Termination of appointment of Surbhi Virmani as a director on 21 July 2023
29 Jul 2023 TM01 Termination of appointment of Benjamin Graham Eades as a director on 21 July 2023
29 Jul 2023 TM01 Termination of appointment of Vikrant Bhargava as a director on 21 July 2023
29 Jul 2023 TM01 Termination of appointment of Carol Allen as a director on 21 July 2023
14 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
12 Jun 2023 RP04CS01 Second filing of Confirmation Statement dated 10 September 2016
12 Jun 2023 RP04CS01 Second filing of Confirmation Statement dated 7 September 2017
12 Jun 2023 RP04CS01 Second filing of Confirmation Statement dated 6 September 2018
12 Jun 2023 RP04CS01 Second filing of Confirmation Statement dated 3 September 2019
12 Jun 2023 RP04CS01 Second filing of Confirmation Statement dated 7 September 2020