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CER LONG LANE LIMITED

Company number 10570171

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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)
30 Jul 2019 AP01 Appointment of Andrew Lomberg as a director on 28 June 2019
03 Jul 2019 AA Accounts for a small company made up to 31 December 2018
10 Apr 2019 TM01 Termination of appointment of Nicola Caroline Barker as a director on 25 March 2019
10 Apr 2019 AP01 Appointment of Tatjana Adir as a director on 25 March 2019
19 Mar 2019 AP01 Appointment of Mr Peter Huston Stoll as a director on 13 February 2019
18 Mar 2019 TM01 Termination of appointment of Mark John Harris as a director on 13 February 2019
20 Feb 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
07 Sep 2018 AP01 Appointment of Ms Reshma Patel as a director on 30 August 2018
07 Sep 2018 TM01 Termination of appointment of Matthew Joseph Lo Russo as a director on 31 August 2018
05 Jul 2018 AA Accounts for a small company made up to 31 December 2017
05 Jun 2018 MR01 Registration of charge 105701710003, created on 1 June 2018
02 Apr 2018 AD01 Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to 1 Long Lane London SE1 4PG on 2 April 2018
30 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with updates
22 Dec 2017 MR01 Registration of charge 105701710002, created on 21 December 2017
26 Jun 2017 AA01 Current accounting period shortened from 31 January 2018 to 31 December 2017
16 May 2017 MA Memorandum and Articles of Association
08 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Feb 2017 MR01 Registration of charge 105701710001, created on 10 February 2017
18 Jan 2017 NEWINC Incorporation
Statement of capital on 2017-01-18
  • GBP 100