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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28 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
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28 Dec 2023 |
TM01 |
Termination of appointment of Pieter Witteveen as a director on 4 November 2022
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26 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
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14 Dec 2022 |
MR01 |
Registration of charge SC0545670008, created on 6 December 2022
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28 Oct 2022 |
TM02 |
Termination of appointment of Nicholas Cornelius Witteveen as a secretary on 25 October 2022
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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25 Oct 2022 |
MR04 |
Satisfaction of charge 1 in full
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25 Oct 2022 |
MR04 |
Satisfaction of charge 4 in full
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25 Oct 2022 |
MR04 |
Satisfaction of charge 3 in full
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14 Mar 2022 |
TM01 |
Termination of appointment of Nicholas Cornelius Witteveen as a director on 28 January 2022
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27 Jan 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
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10 Feb 2021 |
CS01 |
Confirmation statement made on 11 December 2020 with updates
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13 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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17 Feb 2020 |
CERTNM |
Company name changed lanfine LIMITED\certificate issued on 17/02/20
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CONNOT ‐
Change of name notice
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17 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-02-11
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17 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2020
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14 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jan 2020 |
AA01 |
Current accounting period extended from 31 December 2019 to 31 January 2020
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23 Dec 2019 |
CS01 |
Confirmation statement made on 11 December 2019 with no updates
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16 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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21 Dec 2018 |
CS01 |
Confirmation statement made on 11 December 2018 with no updates
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23 Nov 2018 |
MR01 |
Registration of charge SC0545670007, created on 21 November 2018
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02 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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