LANTERN VENTURES LTD

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Company Documents

DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-05-09 with no updates

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13/02/2513 February 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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10/05/2410 May 2024 Confirmation statement made on 2024-05-09 with no updates

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04/04/244 April 2024 Change of details for Miss Tara Hedley as a person with significant control on 2022-11-14

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13/03/2413 March 2024 Second filing of Confirmation Statement dated 2023-05-09

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21/02/2421 February 2024 Total exemption full accounts made up to 2023-05-31

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04/12/234 December 2023 Cessation of Rebecca Grace Cotton-Barratt as a person with significant control on 2022-11-14

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04/12/234 December 2023 Cessation of Naia Bouscal as a person with significant control on 2022-11-14

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04/12/234 December 2023 Change of details for Miss Tara Jane Mac Aulay as a person with significant control on 2022-11-14

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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09/05/239 May 2023 Confirmation statement made on 2023-05-09 with updates

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05/05/235 May 2023 Resolutions

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05/05/235 May 2023 Resolutions

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05/05/235 May 2023 Resolutions

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22/11/2222 November 2022 Termination of appointment of Naia Bouscal as a director on 2022-11-14

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22/11/2222 November 2022 Appointment of Mrs Janine Edgerton-Avin as a director on 2022-11-14

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22/11/2222 November 2022 Director's details changed for Mrs Janine Edgerton-Avin on 2022-11-14

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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20/05/2220 May 2022 Confirmation statement made on 2022-05-09 with no updates

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09/05/229 May 2022 Change of details for Ms Naia Andrew Bouscal as a person with significant control on 2022-03-25

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23/09/2123 September 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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22/02/2122 February 2021 31/05/20 TOTAL EXEMPTION FULL

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11/02/2111 February 2021 PSC'S CHANGE OF PARTICULARS / MISS TARA JANE MAC AULAY / 14/05/2019

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11/02/2111 February 2021 PSC'S CHANGE OF PARTICULARS / MR NATHAN ANDREW BOUSCAL / 14/05/2019

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27/10/2027 October 2020 SUB-DIVISION 22/09/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES

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24/02/2024 February 2020 PSC'S CHANGE OF PARTICULARS / DR REBECCA GRACE COTTON-BARRATT / 06/08/2018

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24/02/2024 February 2020 PSC'S CHANGE OF PARTICULARS / MISS TARA JANE MAC AULAY / 06/08/2018

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03/02/203 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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15/05/1915 May 2019 REGISTERED OFFICE CHANGED ON 15/05/2019 FROM 71-75 SHELTON STREET LONDON WC2H 9JQ ENGLAND

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15/05/1915 May 2019 REGISTERED OFFICE CHANGED ON 15/05/2019 FROM 71-75 SHELTON STREET LONDON LONDON WC2B 5RR UNITED KINGDOM

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15/05/1915 May 2019 REGISTERED OFFICE CHANGED ON 15/05/2019 FROM 71-75 SHELTON STREET LONDON WC2H 9JQ ENGLAND

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13/05/1913 May 2019 REGISTERED OFFICE CHANGED ON 13/05/2019 FROM 40 DRURY LANE LONDON WC2B 5RR ENGLAND

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES

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01/10/181 October 2018 REGISTERED OFFICE CHANGED ON 01/10/2018 FROM 7 SANDFORD ROAD LITTLEMORE OXFORD OX4 4PU UNITED KINGDOM

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17/08/1817 August 2018 DIRECTOR APPOINTED MR NATHAN ANDREW BOUSCAL

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17/08/1817 August 2018 DIRECTOR APPOINTED MS TARA JANE MAC AULAY

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10/05/1810 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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