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191 CARLISLE LANE LON LIMITED

Company number 11582595

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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)
28 Mar 2024 AA Accounts for a small company made up to 31 December 2022
02 Dec 2023 DISS40 Compulsory strike-off action has been discontinued
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2023 CS01 Confirmation statement made on 20 September 2023 with no updates
18 Jul 2023 AA Accounts for a small company made up to 31 December 2021
05 May 2023 AP01 Appointment of Miss Vera Bolognese as a director on 3 May 2023
26 Sep 2022 CS01 Confirmation statement made on 20 September 2022 with no updates
26 Sep 2022 CH01 Director's details changed for Mr Qazimali Sumar on 26 September 2022
25 Jul 2022 TM01 Termination of appointment of Matthew Staight as a director on 22 July 2022
07 Dec 2021 TM01 Termination of appointment of Michael Colburn Goff as a director on 30 November 2021
19 Nov 2021 CS01 Confirmation statement made on 20 September 2021 with no updates
19 Nov 2021 CH01 Director's details changed for Mr Matthew Staight on 15 March 2021
06 Oct 2021 PSC05 Change of details for Food Stars Bh Limited as a person with significant control on 21 August 2020
06 Oct 2021 CH04 Secretary's details changed for Corporation Service Company (Uk) Limited on 21 August 2020
03 Oct 2021 AD01 Registered office address changed from 25 Canada Square Level 37 London E14 5LQ United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 3 October 2021
02 Oct 2021 AA Accounts for a small company made up to 31 December 2020
26 Mar 2021 CH01 Director's details changed for Mr Michael Colburn Goff on 26 March 2021
26 Mar 2021 CH01 Director's details changed for Mr Qazimali Sumar on 26 March 2021
26 Mar 2021 CH01 Director's details changed for Mr Matthew Staight on 26 March 2021
22 Dec 2020 AA Accounts for a small company made up to 31 December 2019
27 Oct 2020 CS01 Confirmation statement made on 20 September 2020 with no updates
28 Sep 2020 AP01 Appointment of Mr Matthew Staight as a director on 1 September 2020
20 Mar 2020 AP01 Appointment of a director
20 Mar 2020 TM01 Termination of appointment of Murray Henry Mcgowan as a director on 10 March 2020
23 Dec 2019 AP04 Appointment of Corporation Service Company (Uk) Limited as a secretary on 4 December 2019