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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22 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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27 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
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25 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Nov 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with updates
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06 May 2022 |
PSC05 |
Change of details for Baumore Holdings Ltd as a person with significant control on 8 April 2022
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11 Apr 2022 |
PSC02 |
Notification of Baumore Holdings Ltd as a person with significant control on 8 April 2022
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11 Apr 2022 |
PSC07 |
Cessation of Lmsl Group Limited as a person with significant control on 8 April 2022
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09 Mar 2022 |
MR04 |
Satisfaction of charge 040955670022 in full
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09 Mar 2022 |
MR04 |
Satisfaction of charge 040955670026 in full
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09 Mar 2022 |
MR04 |
Satisfaction of charge 040955670028 in full
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09 Mar 2022 |
MR04 |
Satisfaction of charge 040955670023 in full
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09 Mar 2022 |
MR04 |
Satisfaction of charge 040955670027 in full
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09 Mar 2022 |
MR04 |
Satisfaction of charge 040955670029 in full
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09 Mar 2022 |
MR04 |
Satisfaction of charge 040955670024 in full
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09 Mar 2022 |
MR04 |
Satisfaction of charge 040955670025 in full
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09 Mar 2022 |
MR04 |
Satisfaction of charge 040955670030 in full
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18 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Feb 2022 |
MA |
Memorandum and Articles of Association
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17 Feb 2022 |
MR01 |
Registration of charge 040955670031, created on 11 February 2022
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16 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2022
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16 Feb 2022 |
TM01 |
Termination of appointment of Lahrie Mohamed as a director on 11 February 2022
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16 Feb 2022 |
TM01 |
Termination of appointment of Shehara Lahrie as a director on 11 February 2022
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16 Feb 2022 |
AD01 |
Registered office address changed from Orchard House 14a Eastwood Close South Woodford London E18 1BX United Kingdom to C/O Addington Capital, 6 Heddon Street London W1B 4BT on 16 February 2022
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16 Feb 2022 |
AP01 |
Appointment of Mr Martin Lindley Roberts as a director on 11 February 2022
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16 Feb 2022 |
AP01 |
Appointment of Matthew Allen as a director on 11 February 2022
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