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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09 Apr 2024 |
CERTNM |
Company name changed like it or lamp it LIMITED\certificate issued on 09/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-04
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06 Apr 2024 |
AP01 |
Appointment of Mrs Cheryl Sheffield as a director on 6 April 2024
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12 Jan 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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28 Oct 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with no updates
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20 Jan 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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30 Oct 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with no updates
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 30 November 2021
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29 Oct 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with no updates
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22 Mar 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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29 Oct 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with no updates
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11 Mar 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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30 Oct 2019 |
CS01 |
Confirmation statement made on 28 October 2019 with updates
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18 Mar 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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09 Nov 2018 |
CS01 |
Confirmation statement made on 28 October 2018 with no updates
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09 Nov 2018 |
CH01 |
Director's details changed for Mr William Sheffield on 9 November 2018
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29 Mar 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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02 Feb 2018 |
PSC04 |
Change of details for Mr William Sheffield as a person with significant control on 1 February 2018
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02 Feb 2018 |
CH01 |
Director's details changed for Mr William Sheffield on 1 February 2018
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02 Feb 2018 |
AD01 |
Registered office address changed from 42 Vincent Road Kingston upon Thames Surrey KT1 3HJ England to 230 Horton Road Datchet Slough SL3 9HL on 2 February 2018
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06 Nov 2017 |
CS01 |
Confirmation statement made on 28 October 2017 with updates
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06 Nov 2017 |
PSC01 |
Notification of William Sheffield as a person with significant control on 6 April 2016
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06 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2017
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28 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jan 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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28 Oct 2016 |
CS01 |
Confirmation statement made on 28 October 2016 with updates
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