London
EC4A 3TR
Registered Address | Lantern House 39 Duke Street Chester CH1 1RP Wales |
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Region | North West |
Constituency | City of Chester |
County | Cheshire |
Ward | Chester City |
Built Up Area | Chester |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 4 October 2023 (7 months ago) |
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Next Return Due | 18 October 2024 (5 months, 2 weeks from now) |
4 October 2023 | Confirmation statement made on 4 October 2023 with no updates (3 pages) |
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3 July 2023 | Micro company accounts made up to 31 December 2022 (6 pages) |
11 January 2023 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to Lantern House 39 Duke Street Chester CH1 1RP on 11 January 2023 (1 page) |
28 October 2022 | Registered office address changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE on 28 October 2022 (1 page) |
28 October 2022 | Change of details for Mr Daniel Cristian Rotar as a person with significant control on 6 April 2016 (2 pages) |
27 October 2022 | Confirmation statement made on 19 October 2022 with no updates (3 pages) |
11 August 2022 | Micro company accounts made up to 31 December 2021 (6 pages) |
20 October 2021 | Confirmation statement made on 19 October 2021 with no updates (3 pages) |
30 September 2021 | Micro company accounts made up to 31 December 2020 (6 pages) |
29 June 2021 | Change of details for Mr Daniel Cristian Rotar as a person with significant control on 26 May 2021 (2 pages) |
29 June 2021 | Director's details changed for Mr Daniel Cristian Rotar on 26 May 2021 (2 pages) |
15 December 2020 | Micro company accounts made up to 31 December 2019 (6 pages) |
30 October 2020 | Confirmation statement made on 19 October 2020 with no updates (3 pages) |
29 October 2020 | Director's details changed for Mr Daniel Cristian Rotar on 19 October 2020 (2 pages) |
21 October 2020 | Change of details for Mr Daniel Cristian Rotar as a person with significant control on 19 October 2020 (2 pages) |
21 October 2020 | Director's details changed for Mr Daniel Cristian Rotar on 19 October 2020 (2 pages) |
7 May 2020 | Previous accounting period shortened from 31 July 2020 to 31 December 2019 (1 page) |
7 May 2020 | Registered office address changed from C/O the Accountancy Partnership Twelve Quays House Egerton Wharf Wirral CH41 1LD England to Hill House 1 Little New Street London EC4A 3TR on 7 May 2020 (1 page) |
7 February 2020 | Registered office address changed from Offices a13-a14 Arrowe Brook Road Champions Business Park Wirral CH49 0AB United Kingdom to C/O the Accountancy Partnership Twelve Quays House Egerton Wharf Wirral CH41 1LD on 7 February 2020 (1 page) |
6 February 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
22 October 2019 | Confirmation statement made on 19 October 2019 with no updates (3 pages) |
29 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
19 October 2018 | Confirmation statement made on 19 October 2018 with no updates (3 pages) |
22 April 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
9 February 2018 | Change of details for Mr Daniel Cristian Rotar as a person with significant control on 9 February 2018 (2 pages) |
9 February 2018 | Director's details changed for Mr Daniel Cristian Rotar on 9 February 2018 (2 pages) |
12 January 2018 | Registered office address changed from The Landing the Landing, 3rd Floor, Blue, Media City Uk Salford M50 2st England to The Greenhouse Pod 51 Mediacity Uk Salford M50 2EQ on 12 January 2018 (1 page) |
12 January 2018 | Registered office address changed from The Greenhouse Pod 51 Mediacity Uk Salford M50 2EQ England to Offices a13-a14 Arrowe Brook Road Champions Business Park Wirral CH49 0AB on 12 January 2018 (1 page) |
19 October 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
19 October 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
1 August 2017 | Registered office address changed from Blue Tower Blue Media City Uk Salford M50 2st England to The Landing the Landing, 3rd Floor, Blue, Media City Uk Salford M50 2st on 1 August 2017 (1 page) |
1 August 2017 | Registered office address changed from Blue Tower Blue Media City Uk Salford M50 2st England to The Landing the Landing, 3rd Floor, Blue, Media City Uk Salford M50 2st on 1 August 2017 (1 page) |
20 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
20 July 2017 | Current accounting period shortened from 31 October 2017 to 31 July 2017 (1 page) |
20 July 2017 | Current accounting period shortened from 31 October 2017 to 31 July 2017 (1 page) |
20 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
13 June 2017 | Registered office address changed from Blue Building, 11th Floor Blue Building, Media City Uk Salford Greater Manchester M50 2st England to Blue Tower Blue Media City Uk Salford M50 2st on 13 June 2017 (1 page) |
13 June 2017 | Registered office address changed from Blue Building, 11th Floor Blue Building, Media City Uk Salford Greater Manchester M50 2st England to Blue Tower Blue Media City Uk Salford M50 2st on 13 June 2017 (1 page) |
23 May 2017 | Registered office address changed from The Landing, 3rd Floor Blue Media City Uk Salford M50 2st England to Blue Building, 11th Floor Blue Building, Media City Uk Salford Greater Manchester M50 2st on 23 May 2017 (1 page) |
23 May 2017 | Registered office address changed from The Landing, 3rd Floor Blue Media City Uk Salford M50 2st England to Blue Building, 11th Floor Blue Building, Media City Uk Salford Greater Manchester M50 2st on 23 May 2017 (1 page) |
24 October 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
24 October 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
24 July 2016 | Registered office address changed from 1401 Number One Media City Uk Salford M50 2BA United Kingdom to The Landing, 3rd Floor Blue Media City Uk Salford M50 2st on 24 July 2016 (1 page) |
24 July 2016 | Registered office address changed from 1401 Number One Media City Uk Salford M50 2BA United Kingdom to The Landing, 3rd Floor Blue Media City Uk Salford M50 2st on 24 July 2016 (1 page) |
20 October 2015 | Incorporation Statement of capital on 2015-10-20
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20 October 2015 | Incorporation Statement of capital on 2015-10-20
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