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LOTUS INTERNATIONAL SOLUTIONS LTD

Company number 07959587

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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)
07 Mar 2024 CS01 Confirmation statement made on 21 February 2024 with no updates
01 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
02 Mar 2023 CS01 Confirmation statement made on 21 February 2023 with updates
26 Sep 2022 AA Accounts for a dormant company made up to 28 February 2022
06 Jul 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jul 2022 MA Memorandum and Articles of Association
06 Jul 2022 SH01 Statement of capital following an allotment of shares on 21 June 2022
  • GBP 101.00
04 Jul 2022 SH10 Particulars of variation of rights attached to shares
01 Mar 2022 CS01 Confirmation statement made on 21 February 2022 with no updates
28 Feb 2022 AD01 Registered office address changed from 8 Glynde Street Glynde Street London SE4 1RU to 20-22 Wenlock Road London N1 7GU on 28 February 2022
28 Dec 2021 AA Accounts for a dormant company made up to 28 February 2021
26 Feb 2021 CS01 Confirmation statement made on 21 February 2021 with no updates
21 Jan 2021 AA Accounts for a dormant company made up to 29 February 2020
08 Mar 2020 CS01 Confirmation statement made on 21 February 2020 with no updates
29 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
22 Feb 2019 CS01 Confirmation statement made on 21 February 2019 with no updates
30 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
18 Mar 2018 CS01 Confirmation statement made on 21 February 2018 with no updates
30 Oct 2017 AA Micro company accounts made up to 28 February 2017
06 Mar 2017 CS01 Confirmation statement made on 21 February 2017 with updates
21 Oct 2016 AA Total exemption small company accounts made up to 29 February 2016
03 Mar 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
21 Sep 2015 AA Total exemption small company accounts made up to 28 February 2015
10 Mar 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
10 Mar 2015 AD01 Registered office address changed from Maydean Little Birch Hereford Hereford Uk HR2 8BB England to 8 Glynde Street Glynde Street London SE4 1RU on 10 March 2015