LAVENDER ADMINISTRATION (UK) LIMITED
Company number 06755684
- Company Overview for LAVENDER ADMINISTRATION (UK) LIMITED (06755684)
- Filing history for LAVENDER ADMINISTRATION (UK) LIMITED (06755684)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 20 Dec 2023 | CS01 | Confirmation statement made on 16 December 2023 with no updates | |
| 28 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 10 Feb 2023 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 22 Dec 2022 | AA01 | Previous accounting period shortened from 31 December 2021 to 30 December 2021 | |
| 16 Dec 2022 | CS01 | Confirmation statement made on 16 December 2022 with no updates | |
| 05 Aug 2022 | MA | Memorandum and Articles of Association | |
| 05 Aug 2022 | RESOLUTIONS |
Resolutions
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| 03 Aug 2022 | CC04 | Statement of company's objects | |
| 01 Aug 2022 | AP01 | Appointment of Mr Iftikhar Fazlehussain Kathawala as a director on 24 March 2022 | |
| 01 Aug 2022 | TM01 | Termination of appointment of Muhammad Rafique Lakhani as a director on 24 March 2022 | |
| 16 Feb 2022 | CS01 | Confirmation statement made on 21 November 2021 with no updates | |
| 09 Feb 2022 | PSC07 | Cessation of Arif Masood Naqvi as a person with significant control on 26 February 2018 | |
| 09 Feb 2022 | PSC01 | Notification of Fayeeza Naqvi as a person with significant control on 26 February 2018 | |
| 02 Feb 2022 | CH04 | Secretary's details changed for Lavender Administration Limited (Cayman) on 27 January 2022 | |
| 02 Feb 2022 | CH02 | Director's details changed for Lavender Administration Limited (Cayman) on 27 January 2022 | |
| 27 Jan 2022 | AD01 | Registered office address changed from 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 27 January 2022 | |
| 07 Jun 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 25 Jan 2021 | CS01 | Confirmation statement made on 21 November 2020 with no updates | |
| 15 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 06 Jan 2020 | CS01 | Confirmation statement made on 21 November 2019 with no updates | |
| 13 Jun 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 03 Jan 2019 | CS01 | Confirmation statement made on 21 November 2018 with no updates | |
| 18 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 05 Dec 2017 | CS01 | Confirmation statement made on 21 November 2017 with no updates | |
| 02 Aug 2017 | AA | Total exemption full accounts made up to 31 December 2016 |