LANTIX PROPERTIES LIMITED

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Company Documents

DateDescription
24/12/2424 December 2024 Total exemption full accounts made up to 2024-03-31

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29/11/2429 November 2024 Confirmation statement made on 2024-11-14 with no updates

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18/10/2418 October 2024 Registered office address changed from 48 Gosling Grove Downley High Wycombe HP13 5YS England to Unit 7 Wheatcroft Business Park Landmere Lane Edwalton Nottingham NG12 4DG on 2024-10-18

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14/12/2314 December 2023 Total exemption full accounts made up to 2023-03-31

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22/11/2322 November 2023 Second filing of Confirmation Statement dated 2023-11-14

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14/11/2314 November 2023 Confirmation statement made on 2023-11-14 with updates

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14/11/2314 November 2023 Previous accounting period extended from 2023-03-30 to 2023-03-31

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14/06/2314 June 2023 Confirmation statement made on 2023-04-30 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/03/2310 March 2023 Registration of charge 100477590012, created on 2023-02-24

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23/12/2223 December 2022 Micro company accounts made up to 2022-03-30

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08/11/228 November 2022 Registration of charge 100477590011, created on 2022-11-03

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05/05/225 May 2022 Confirmation statement made on 2022-04-30 with updates

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03/05/223 May 2022 Termination of appointment of Ikenna Azubuike Amadi as a director on 2022-05-03

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03/05/223 May 2022 Cessation of Ikenna Azubuike Amadi as a person with significant control on 2022-05-03

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21/04/2221 April 2022 Registration of charge 100477590009, created on 2022-04-19

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30/03/2230 March 2022 Annual accounts for year ending 30 Mar 2022

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04/02/224 February 2022 Satisfaction of charge 100477590004 in full

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03/02/223 February 2022 Registration of charge 100477590008, created on 2022-02-01

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31/01/2231 January 2022 Confirmation statement made on 2022-01-01 with updates

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28/01/2228 January 2022 Registration of charge 100477590007, created on 2022-01-28

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07/12/217 December 2021 Resolutions

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07/12/217 December 2021 Memorandum and Articles of Association

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07/12/217 December 2021 Resolutions

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06/12/216 December 2021 Statement of capital following an allotment of shares on 2021-10-01

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01/12/211 December 2021 Sub-division of shares on 2021-10-01

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30/11/2130 November 2021 Change of share class name or designation

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30/11/2130 November 2021 Particulars of variation of rights attached to shares

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16/11/2116 November 2021 Micro company accounts made up to 2021-03-30

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30/03/2130 March 2021 Annual accounts for year ending 30 Mar 2021

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10/03/2110 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/20

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30/03/2030 March 2020 Annual accounts for year ending 30 Mar 2020

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09/03/209 March 2020 31/03/19 TOTAL EXEMPTION FULL

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02/03/202 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100477590003

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02/03/202 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IKENNA AMADI

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02/03/202 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100477590001

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02/03/202 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100477590002

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21/02/2021 February 2020 CONFIRMATION STATEMENT MADE ON 01/01/20, WITH UPDATES

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21/02/2021 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 100477590006

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30/12/1930 December 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/01/197 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 100477590005

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17/12/1817 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IKENNA AMADI / 17/12/2018

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14/12/1814 December 2018 REGISTERED OFFICE CHANGED ON 14/12/2018 FROM 48 GOSLING GROVE DOWNLEY HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5YS UNITED KINGDOM

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14/12/1814 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ADENIKE AMADI / 14/12/2018

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08/11/188 November 2018 31/03/18 TOTAL EXEMPTION FULL

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01/09/181 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 100477590004

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20/04/1820 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 100477590003

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES

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16/11/1716 November 2017 31/03/17 TOTAL EXEMPTION FULL

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24/10/1724 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 100477590002

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02/10/172 October 2017 PSC'S CHANGE OF PARTICULARS / MR IKENNA AMADI / 07/01/2017

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25/05/1725 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 100477590001

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25/01/1725 January 2017 COMPANY NAME CHANGED LANTIX FINANCIALS LIMITED CERTIFICATE ISSUED ON 25/01/17

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES

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23/01/1723 January 2017 DIRECTOR APPOINTED MRS ADENIKE AMADI

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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07/03/167 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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