LOUIS-LANE SOLUTIONS LIMITED

Company Documents

DateDescription
12/02/1912 February 2019 REGISTERED OFFICE CHANGED ON 12/02/2019 FROM 1ST CONTACT CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES

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29/10/1829 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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11/10/1711 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES

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28/10/1628 October 2016 31/01/16 TOTAL EXEMPTION FULL

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23/04/1623 April 2016 DISS40 (DISS40(SOAD))

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21/04/1621 April 2016 Annual return made up to 12 January 2016 with full list of shareholders

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12/04/1612 April 2016 FIRST GAZETTE

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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12/01/1512 January 2015 Annual return made up to 12 January 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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13/01/1413 January 2014 Annual return made up to 12 January 2014 with full list of shareholders

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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19/06/1319 June 2013 Annual accounts small company total exemption made up to 31 January 2012

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19/02/1319 February 2013 DISS40 (DISS40(SOAD))

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18/02/1318 February 2013 Annual return made up to 12 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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29/01/1329 January 2013 FIRST GAZETTE

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15/02/1215 February 2012 Annual return made up to 12 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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21/10/1121 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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14/02/1114 February 2011 Annual return made up to 12 January 2011 with full list of shareholders

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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29/01/1029 January 2010 Annual return made up to 12 January 2010 with full list of shareholders

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR SYME / 29/01/2010

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24/11/0924 November 2009 31/01/09 TOTAL EXEMPTION FULL

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16/03/0916 March 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS

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14/11/0814 November 2008 31/01/08 TOTAL EXEMPTION FULL

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20/03/0820 March 2008 SECRETARY APPOINTED MARY WALES

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19/03/0819 March 2008 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS

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13/08/0713 August 2007 SECRETARY RESIGNED

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02/04/072 April 2007 REGISTERED OFFICE CHANGED ON 02/04/07 FROM: 1ST FLOOR, CASTLEWOOD HOUSE 77/91 NEW OXFORD STREET LONDON WC1A 1DG

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02/04/072 April 2007 NEW DIRECTOR APPOINTED

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02/04/072 April 2007 DIRECTOR RESIGNED

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12/01/0712 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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