Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Sep 2024 |
CH01 |
Director's details changed for Mr Rupert Henry Gildroy Shaw on 23 September 2024
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24 Sep 2024 |
CH01 |
Director's details changed for Mr Terrence Majid Tehranian on 23 September 2024
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23 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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23 Apr 2024 |
AA |
Full accounts made up to 31 March 2023
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15 Mar 2024 |
CERTNM |
Company name changed lantern midco LIMITED\certificate issued on 15/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-14
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31 Aug 2023 |
AP04 |
Appointment of Intertrust (Uk) Limited as a secretary on 14 September 2018
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17 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
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10 Feb 2023 |
AA |
Full accounts made up to 31 March 2022
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07 Apr 2022 |
AA |
Full accounts made up to 31 March 2021
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05 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with updates
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13 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with updates
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11 Apr 2021 |
AA |
Full accounts made up to 31 March 2020
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25 Sep 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with no updates
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17 Jun 2020 |
AA |
Full accounts made up to 31 March 2019
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26 Mar 2020 |
AD01 |
Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 26 March 2020
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30 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 30 March 2019
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19 Sep 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with updates
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23 Nov 2018 |
AA01 |
Current accounting period shortened from 30 September 2019 to 31 March 2019
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06 Nov 2018 |
AP01 |
Appointment of Mr Daniel Johannes Michael Boehm as a director on 16 October 2018
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06 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Nov 2018 |
AP01 |
Appointment of Mr Terrence Majid Tehranian as a director on 19 October 2018
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29 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2018
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29 Oct 2018 |
TM01 |
Termination of appointment of Michelle O'flaherty as a director on 19 October 2018
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29 Oct 2018 |
TM01 |
Termination of appointment of Intertrust (Uk) Limited as a director on 19 October 2018
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29 Oct 2018 |
AP01 |
Appointment of Mr Rupert Henry Gildroy Shaw as a director on 19 October 2018
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