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LANDER SPORTS (UK) INTERNATIONAL INVESTMENT CO., LTD

Company number 10449153

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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 Feb 2024 TM02 Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 30 January 2024
07 Feb 2024 AD01 Registered office address changed from 3 More London Riverside London SE1 2AQ England to The Green Room, 12 John Princes Street London W1G 0JR on 7 February 2024
11 Dec 2023 AA Unaudited abridged accounts made up to 30 June 2023
28 Oct 2023 CS01 Confirmation statement made on 26 October 2023 with no updates
16 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
15 Feb 2023 PSC01 Notification of Jingna Gao as a person with significant control on 14 February 2023
14 Feb 2023 PSC07 Cessation of Jisheng Gao as a person with significant control on 14 February 2023
14 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with updates
30 Nov 2022 CS01 Confirmation statement made on 26 October 2022 with no updates
24 Mar 2022 AA Group of companies' accounts made up to 30 June 2021
05 Jan 2022 AP04 Appointment of Norose Company Secretarial Services Limited as a secretary on 22 December 2021
05 Jan 2022 TM02 Termination of appointment of Tim Greenwell as a secretary on 22 December 2021
05 Jan 2022 AD01 Registered office address changed from St. Marys Stadium Britannia Road Southampton Hampshire SO14 5FP United Kingdom to 3 More London Riverside London SE1 2AQ on 5 January 2022
09 Nov 2021 CS01 Confirmation statement made on 26 October 2021 with no updates
01 Feb 2021 AA Group of companies' accounts made up to 30 June 2020
07 Dec 2020 CS01 Confirmation statement made on 26 October 2020 with no updates
09 Jul 2020 AA Group of companies' accounts made up to 30 June 2019
01 Nov 2019 CS01 Confirmation statement made on 26 October 2019 with no updates
08 Aug 2019 CH01 Director's details changed for Ms Jingna Gao on 1 July 2019
13 Mar 2019 AA Group of companies' accounts made up to 30 June 2018
02 Nov 2018 CS01 Confirmation statement made on 26 October 2018 with no updates
18 Sep 2018 AA Accounts for a dormant company made up to 30 June 2017
09 Jul 2018 AA01 Current accounting period shortened from 31 October 2017 to 30 June 2017
02 Jan 2018 AP03 Appointment of Mr Tim Greenwell as a secretary on 2 January 2018
22 Dec 2017 AD01 Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to St. Marys Stadium Britannia Road Southampton Hampshire SO14 5FP on 22 December 2017