- Company Overview for LAMMA LIMITED (07172302)
- Filing history for LAMMA LIMITED (07172302)
- People for LAMMA LIMITED (07172302)
- Charges for LAMMA LIMITED (07172302)
- More for LAMMA LIMITED (07172302)
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) |
---|---|---|---|
19 Aug 2021 | PSC07 | Cessation of Agribriefing Limited as a person with significant control on 18 August 2021 | |
19 Aug 2021 | TM01 | Termination of appointment of Rupert James Levy as a director on 18 August 2021 | |
19 Aug 2021 | TM01 | Termination of appointment of William Rory Brown as a director on 18 August 2021 | |
19 Aug 2021 | AD01 | Registered office address changed from 8 Leake Street London SE1 7NN England to 21 Tudor Street London EC4Y 0DJ on 19 August 2021 | |
19 Aug 2021 | MR04 | Satisfaction of charge 071723020004 in full | |
05 May 2021 | CS01 | Confirmation statement made on 1 March 2021 with no updates | |
28 Aug 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
02 Mar 2020 | CS01 | Confirmation statement made on 1 March 2020 with no updates | |
05 Jul 2019 | MR04 | Satisfaction of charge 071723020002 in full | |
05 Jul 2019 | MR04 | Satisfaction of charge 071723020003 in full | |
28 Jun 2019 | MR01 | Registration of charge 071723020004, created on 28 June 2019 | |
05 Jun 2019 | TM01 | Termination of appointment of Neil Thackray as a director on 1 June 2019 | |
05 Jun 2019 | AP01 | Appointment of Mr William Rory Brown as a director on 1 June 2019 | |
15 May 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
05 Mar 2019 | CS01 | Confirmation statement made on 1 March 2019 with no updates | |
30 Jan 2019 | SH06 |
Cancellation of shares. Statement of capital on 17 May 2012
|
|
10 Jan 2019 | PSC05 | Change of details for Briefing Media Limited as a person with significant control on 16 January 2018 | |
10 Sep 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
22 Mar 2018 | AD01 | Registered office address changed from C/O Briefing Media Dean Bradley House 52 Horseferry Road London SW1P 2AF England to 8 Leake Street London SE1 7NN on 22 March 2018 | |
05 Mar 2018 | CS01 | Confirmation statement made on 1 March 2018 with no updates | |
12 Oct 2017 | MR01 | Registration of charge 071723020003, created on 27 September 2017 | |
29 Sep 2017 | MA | Memorandum and Articles of Association | |
29 Sep 2017 | RESOLUTIONS |
Resolutions
|
|
18 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
02 Mar 2017 | CS01 | Confirmation statement made on 1 March 2017 with updates |