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ALL STAR LANES LIMITED

Company number 12204523

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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)
22 Oct 2024 CS01 Confirmation statement made on 11 September 2024 with updates
12 Mar 2024 AP01 Appointment of Mr Michael Gia-Ky Ha as a director on 1 March 2024
29 Jan 2024 SH03 Purchase of own shares.
27 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of agreement 08/12/2023
26 Jan 2024 SH06 Cancellation of shares. Statement of capital on 8 December 2023
  • GBP 35,767.10
22 Sep 2023 CS01 Confirmation statement made on 11 September 2023 with no updates
06 Jul 2023 AA Accounts for a small company made up to 25 December 2022
09 Mar 2023 RP04CS01 Second filing of Confirmation Statement dated 21 September 2022
08 Mar 2023 PSC04 Change of details for Mr Luke Oliver Johnson as a person with significant control on 16 December 2019
30 Sep 2022 SH06 Cancellation of shares. Statement of capital on 21 January 2022
  • GBP 3,426,518.09
30 Sep 2022 SH03 Purchase of own shares.
27 Sep 2022 AA Total exemption full accounts made up to 26 December 2021
21 Sep 2022 CS01 Confirmation statement made on 11 September 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09/03/2023.
13 Sep 2022 AD01 Registered office address changed from 95 Brick Lane Support Office 95 Brick Lane London E1 6QL England to All Star Lanes Limited Support Office 95 Brick Lane London London E1 6QL on 13 September 2022
24 Sep 2021 CS01 Confirmation statement made on 11 September 2021 with updates
16 Sep 2021 SH02 Statement of capital on 24 March 2020
  • GBP 1,498,193.25
14 Sep 2021 RP04CS01 Second filing of Confirmation Statement dated 11 September 2020
25 Jun 2021 AA Total exemption full accounts made up to 27 December 2020
18 Feb 2021 SH06 Cancellation of shares. Statement of capital on 23 October 2020
  • GBP 3,427,084.33
18 Feb 2021 SH03 Purchase of own shares.
14 Jan 2021 AD01 Registered office address changed from Descartes House 8 Gate Street London WC2A 3HP to 95 Brick Lane Support Office 95 Brick Lane London E1 6QL on 14 January 2021
03 Nov 2020 MR01 Registration of charge 122045230001, created on 29 October 2020
27 Oct 2020 TM01 Termination of appointment of Charles Truscott Freeman as a director on 23 October 2020
16 Oct 2020 CS01 Confirmation statement made on 11 September 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 14/09/21
16 Oct 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 December 2019
  • GBP 3,902,423.07