LANTERN VENTURES LTD
Company number 11354412 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2026 | Confirmation statement made on 2026-05-09 with no updates · 3 pages | View document |
| 25 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 10 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 12 May 2025 | Confirmation statement made on 2025-05-09 with no updates · 3 pages | View document |
| 13 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 10 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 10 May 2024 | Confirmation statement made on 2024-05-09 with no updates · 3 pages | View document |
| 4 Apr 2024 | Change of details for Miss Tara Hedley as a person with significant control on 2022-11-14 · 2 pages | View document |
| 13 Mar 2024 | Second filing of Confirmation Statement dated 2023-05-09 · 4 pages | View document |
| 21 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 11 pages | View document |
| 4 Dec 2023 | Cessation of Naia Bouscal as a person with significant control on 2022-11-14 · 1 page | View document |
| 4 Dec 2023 | Cessation of Rebecca Grace Cotton-Barratt as a person with significant control on 2022-11-14 · 1 page | View document |
| 4 Dec 2023 | Change of details for Miss Tara Jane Mac Aulay as a person with significant control on 2022-11-14 · 2 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 9 May 2023 | Confirmation statement made on 2023-05-09 with updates · 6 pages | View document |
| 5 May 2023 | Resolutions | View document |
| 5 May 2023 | Resolutions · 3 pages | View document |
| 5 May 2023 | Resolutions | View document |
| 22 Nov 2022 | Termination of appointment of Naia Bouscal as a director on 2022-11-14 · 1 page | View document |
| 22 Nov 2022 | Appointment of Mrs Janine Edgerton-Avin as a director on 2022-11-14 · 2 pages | View document |
| 22 Nov 2022 | Director's details changed for Mrs Janine Edgerton-Avin on 2022-11-14 · 2 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 20 May 2022 | Confirmation statement made on 2022-05-09 with no updates · 3 pages | View document |
| 9 May 2022 | Change of details for Ms Naia Andrew Bouscal as a person with significant control on 2022-03-25 · 2 pages | View document |
| 23 Sep 2021 | Total exemption full accounts made up to 2021-05-31 · 11 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 22 Feb 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 11 Feb 2021 | PSC'S CHANGE OF PARTICULARS / MISS TARA JANE MAC AULAY / 14/05/2019 | View document |
| 11 Feb 2021 | PSC'S CHANGE OF PARTICULARS / MR NATHAN ANDREW BOUSCAL / 14/05/2019 | View document |
| 27 Oct 2020 | SUB-DIVISION 22/09/20 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 21 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES | View document |
| 24 Feb 2020 | PSC'S CHANGE OF PARTICULARS / DR REBECCA GRACE COTTON-BARRATT / 06/08/2018 | View document |
| 24 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MISS TARA JANE MAC AULAY / 06/08/2018 | View document |
| 3 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 15 May 2019 | REGISTERED OFFICE CHANGED ON 15/05/2019 FROM 71-75 SHELTON STREET LONDON WC2H 9JQ ENGLAND | View document |
| 15 May 2019 | REGISTERED OFFICE CHANGED ON 15/05/2019 FROM 71-75 SHELTON STREET LONDON LONDON WC2B 5RR UNITED KINGDOM | View document |
| 15 May 2019 | REGISTERED OFFICE CHANGED ON 15/05/2019 FROM 71-75 SHELTON STREET LONDON WC2H 9JQ ENGLAND | View document |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES | View document |
| 13 May 2019 | REGISTERED OFFICE CHANGED ON 13/05/2019 FROM 40 DRURY LANE LONDON WC2B 5RR ENGLAND | View document |
| 1 Oct 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM 7 SANDFORD ROAD LITTLEMORE OXFORD OX4 4PU UNITED KINGDOM | View document |
| 17 Aug 2018 | DIRECTOR APPOINTED MS TARA JANE MAC AULAY | View document |
| 17 Aug 2018 | DIRECTOR APPOINTED MR NATHAN ANDREW BOUSCAL | View document |
| 10 May 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |