FAST LANE IP LIMITED

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Company Documents

DateDescription
02/09/242 September 2024 Confirmation statement made on 2024-08-17 with updates

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22/08/2422 August 2024 Appointment of Mr Steven John Lane as a director on 2024-08-22

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01/07/241 July 2024 Current accounting period extended from 2024-06-30 to 2024-12-31

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26/06/2426 June 2024 Total exemption full accounts made up to 2023-06-30

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18/06/2418 June 2024 Resolutions

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18/06/2418 June 2024 Memorandum and Articles of Association

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18/06/2418 June 2024 Resolutions

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17/06/2417 June 2024 Satisfaction of charge 093608150001 in full

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13/06/2413 June 2024 Appointment of Magdalena Bonde as a director on 2024-06-01

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13/06/2413 June 2024 Termination of appointment of Barry Robert Marshall as a director on 2024-06-01

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13/06/2413 June 2024 Termination of appointment of Natalie Alanna Clare as a director on 2024-06-01

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13/06/2413 June 2024 Cessation of Lane Group (Holdings) Limited as a person with significant control on 2024-06-01

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13/06/2413 June 2024 Termination of appointment of Steven John Lane as a director on 2024-06-01

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13/06/2413 June 2024 Notification of Abion Holding Limited as a person with significant control on 2024-06-01

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13/06/2413 June 2024 Appointment of Martin Jonsson as a director on 2024-06-01

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15/05/2415 May 2024 Change of details for Lane Group (Holdings) Limited as a person with significant control on 2024-05-14

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25/04/2425 April 2024 Change of details for Lane Group (Holdings) Limited as a person with significant control on 2024-04-24

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17/08/2317 August 2023 Cessation of Steven John Lane as a person with significant control on 2023-06-01

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17/08/2317 August 2023 Notification of Lane Group (Holdings) Limited as a person with significant control on 2023-06-01

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17/08/2317 August 2023 Confirmation statement made on 2023-08-17 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/12/2229 December 2022 Confirmation statement made on 2022-12-18 with no updates

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02/11/222 November 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/01/2230 January 2022 Total exemption full accounts made up to 2021-06-30

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20/12/2120 December 2021 Confirmation statement made on 2021-12-18 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/03/2129 March 2021 30/06/20 TOTAL EXEMPTION FULL

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06/01/216 January 2021 CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES

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29/11/2029 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / NATALIE ALANNA CLARE / 29/11/2020

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29/11/2029 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN LANE / 29/11/2020

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29/11/2029 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN LANE / 29/11/2020

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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01/06/201 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 093608150001

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17/04/2017 April 2020 30/06/19 TOTAL EXEMPTION FULL

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23/12/1923 December 2019 CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES

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04/12/194 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / NATALIE ALANNA CLARE / 04/12/2019

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02/10/192 October 2019 DIRECTOR APPOINTED MR BARRY ROBERT MARSHALL

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02/10/192 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ROBERT MARSHALL / 02/10/2019

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02/10/192 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN LANE / 02/10/2019

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02/10/192 October 2019 REGISTERED OFFICE CHANGED ON 02/10/2019 FROM RAE HOUSE DANE STREET BISHOPS STORTFORD HERTFORDSHIRE CM23 3BT ENGLAND

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES

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28/09/1828 September 2018 REGISTERED OFFICE CHANGED ON 28/09/2018 FROM 2 THROGMORTON AVENUE LONDON EC2N 2DG UNITED KINGDOM

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28/09/1828 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / NATALIE ALANNA SALTER / 14/09/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES

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30/01/1730 January 2017 CURREXT FROM 31/12/2016 TO 30/06/2017

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES

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16/09/1616 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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09/02/169 February 2016 Annual return made up to 18 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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18/12/1418 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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