Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Aug 2023 |
TM01 |
Termination of appointment of Adrian Daniel Ashley Ward as a director on 14 August 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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29 Mar 2023 |
CERTNM |
Company name changed lannarose LTD\certificate issued on 29/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-27
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29 Mar 2023 |
AD01 |
Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to C/O Pkf Littlejohn, 15 Westferry Circus Canary Wharf London E14 4HD on 29 March 2023
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17 Mar 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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21 Feb 2023 |
AP01 |
Appointment of Miss Limara Ward as a director on 21 February 2023
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08 Jul 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with updates
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08 Jun 2022 |
TM01 |
Termination of appointment of a director
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07 Jun 2022 |
TM01 |
Termination of appointment of Limara Ward as a director on 6 June 2022
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07 Jun 2022 |
AP01 |
Appointment of Mr Adrian Daniel Ashley Ward as a director on 6 June 2022
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28 Apr 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Apr 2022 |
AA |
Micro company accounts made up to 31 May 2021
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26 Apr 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Mar 2022 |
TM01 |
Termination of appointment of Raheem Sterling as a director on 24 March 2022
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25 Mar 2022 |
PSC07 |
Cessation of Raheem Sterling as a person with significant control on 24 March 2022
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25 Mar 2022 |
PSC04 |
Change of details for Mr Adrian Daniel Ashley Ward as a person with significant control on 24 March 2022
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 May 2020
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02 Jul 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
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02 Mar 2021 |
CH01 |
Director's details changed for Miss Limara Buchanan on 12 March 2020
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30 Jun 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with no updates
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28 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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22 Jul 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with no updates
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12 Mar 2019 |
AA |
Micro company accounts made up to 31 May 2018
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16 Jul 2018 |
CH01 |
Director's details changed for Mr Raheem Sterling on 16 July 2018
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16 Jul 2018 |
PSC04 |
Change of details for Mr Raheem Sterling as a person with significant control on 16 July 2018
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