LUSHSOFT SOLUTIONS UK LIMITED

Company number 09539169

Date	Type	Description	View / Download
10 May 2024	AD01	Registered office address changed from 15 Ousden Drive Cheshunt Waltham Cross EN8 9RL England to Suite 4647 Unit 3a 34-35 Hatton Garden Holborn London London EC1N 8DX on 10 May 2024	(1 page)
09 Apr 2024	CS01	Confirmation statement made on 22 March 2024 with no updates	(3 pages)
13 Mar 2024	AD01	Registered office address changed from , 46 York Road, London, N11 2TE, England to 15 Ousden Drive Cheshunt Waltham Cross EN8 9RL on 13 March 2024	(1 page)
25 Sep 2023	AA	Micro company accounts made up to 30 April 2023	(2 pages) Download iXBRL
10 Apr 2023	CS01	Confirmation statement made on 22 March 2023 with no updates	(3 pages)
25 Jan 2023	AA	Micro company accounts made up to 30 April 2022	(2 pages) Download iXBRL
02 Apr 2022	CS01	Confirmation statement made on 22 March 2022 with no updates	(3 pages)
25 Jan 2022	AA	Micro company accounts made up to 30 April 2021	(3 pages) Download iXBRL
18 May 2021	CS01	Confirmation statement made on 22 March 2021 with updates	(4 pages)
05 Jan 2021	AA	Micro company accounts made up to 30 April 2020	(3 pages) Download iXBRL
22 Nov 2020	CH01	Director's details changed for Ms Adrianna Owsiak on 8 September 2020	(2 pages)
30 Mar 2020	CS01	Confirmation statement made on 22 March 2020 with updates	(4 pages)
03 Mar 2020	AA	Micro company accounts made up to 30 April 2019	(5 pages) Download iXBRL
24 Apr 2019	CS01	Confirmation statement made on 22 March 2019 with updates	(4 pages)
28 Feb 2019	AA	Micro company accounts made up to 30 April 2018	(5 pages) Download iXBRL
28 Mar 2018	CS01	Confirmation statement made on 22 March 2018 with updates	(4 pages)
30 Jan 2018	AA	Micro company accounts made up to 30 April 2017	(5 pages) Download iXBRL
22 Aug 2017	CH01	Director's details changed for Mr Damian Borek on 22 August 2017	(2 pages)
22 Mar 2017	CS01	Confirmation statement made on 22 March 2017 with updates	(5 pages)
16 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(4 pages) Download iXBRL
27 Apr 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 20	(5 pages)
19 Feb 2016	SH01	Statement of capital following an allotment of shares on 1 February 2016 GBP 20	(3 pages)
10 Feb 2016	AP01	Appointment of Ms Adrianna Owsiak as a director on 1 January 2016	(2 pages)
06 Aug 2015	AD01	Registered office address changed from , 5 Phyllis Avenue, New Malden, Surrey, KT3 6LA, United Kingdom to 15 Ousden Drive Cheshunt Waltham Cross EN8 9RL on 6 August 2015	(1 page)
13 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-13 GBP 10 MODEL ARTICLES ‐ Model articles adopted	(8 pages)