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115 LANARK LTD

Company number 10812956

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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)
26 Jun 2021 CS01 Confirmation statement made on 15 May 2021 with updates
26 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
14 Oct 2020 CS01 Confirmation statement made on 15 May 2020 with updates
31 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
02 Mar 2020 AA01 Previous accounting period extended from 30 June 2019 to 30 September 2019
02 Mar 2020 SH01 Statement of capital following an allotment of shares on 1 June 2019
  • GBP 100
08 Nov 2019 AD01 Registered office address changed from 4 Fountain Square 123-151 Buckingham Palace Road London SW1W 9SH United Kingdom to 156 Cromwell Road London SW7 4EF on 8 November 2019
07 Jun 2019 PSC04 Change of details for Mr Nitin Ratilalbhai Palan as a person with significant control on 1 June 2019
07 Jun 2019 PSC01 Notification of Kamu Palan as a person with significant control on 1 June 2019
03 Jun 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
12 Apr 2019 AA Micro company accounts made up to 30 June 2018
02 Jan 2019 MR01 Registration of charge 108129560002, created on 14 December 2018
02 Jan 2019 MR01 Registration of charge 108129560001, created on 14 December 2018
15 May 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
12 Jun 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-06-12
  • GBP 1