LYNIV CONSULTING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Confirmation statement made on 2025-07-28 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/12/237 December 2023 | Registered office address changed from 15 Falcon Road Office 10 London SW11 2PJ England to C/O Taxnet Financial Services Limted Suite 14 Penhurst House 352-356 Battersea Park London SW11 3BY on 2023-12-07 |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-28 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/02/2224 February 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/09/2123 September 2021 | Micro company accounts made up to 2020-12-31 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-07-30 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/11/1913 November 2019 | COMPANY NAME CHANGED VINYL MASTERPIECES LTD CERTIFICATE ISSUED ON 13/11/19 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 30/07/1930 July 2019 | APPOINTMENT TERMINATED, DIRECTOR EVANGELOS TASSOPOULOS |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 16/03/1816 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/03/2018 |
| 16/03/1816 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC LEE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/12/1729 December 2017 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES |
| 29/12/1729 December 2017 | NOTIFICATION OF PSC STATEMENT ON 24/12/2017 |
| 29/12/1729 December 2017 | CESSATION OF EVANGELOS FOIVOS TASSOPOULOS AS A PSC |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 25/04/1725 April 2017 | REGISTERED OFFICE CHANGED ON 25/04/2017 FROM 15 FALCON ROAD TEMPO HOUSE OFFICE 33 LONDON SW11 2PJ ENGLAND |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 23/11/1623 November 2016 | REGISTERED OFFICE CHANGED ON 23/11/2016 FROM C/O TAXNET FINANCIAL SERVICES LTD 15 FALCON ROAD TEMPO HOUSE LONDON SW11 2PJ ENGLAND |
| 14/10/1614 October 2016 | COMPANY NAME CHANGED ATTRACTIVE FINANCE LTD CERTIFICATE ISSUED ON 14/10/16 |
| 07/09/167 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 23/08/1623 August 2016 | REGISTERED OFFICE CHANGED ON 23/08/2016 FROM 34 WYCLIFFE ROAD LONDON SW11 5QR |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/11/1518 November 2015 | APPOINTMENT TERMINATED, DIRECTOR EVANGELOS- TASSOPOULOS |
| 06/08/156 August 2015 | DIRECTOR APPOINTED MR MARC GEOFFREY LEE |
| 06/08/156 August 2015 | DIRECTOR APPOINTED MR EVANGELOS- FOIVOS TASSOPOULOS |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ATHANASIOS ANTONIADIS |
| 06/08/156 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 05/08/155 August 2015 | DIRECTOR APPOINTED MR EVANGELOS FOIVOS TASSOPOULOS |
| 04/08/154 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ATHANASIOS ANTONIADIS |
| 01/01/151 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/12/1422 December 2014 | Annual return made up to 20 December 2014 with full list of shareholders |
| 03/12/143 December 2014 | REGISTERED OFFICE CHANGED ON 03/12/2014 FROM C/O MACROCAPITAL 53 QUEEN'S GATE GARDENS LONDON SW7 5NF UNITED KINGDOM |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ELENI CHALIKIA |
| 23/12/1323 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ATHANASIOS ANTONIADES / 23/12/2013 |
| 20/12/1320 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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