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LAMED MIDCO LIMITED

Company number 13289896

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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)
23 May 2024 AA Audit exemption subsidiary accounts made up to 29 April 2023
23 May 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/04/23
23 May 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/04/23
23 May 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/04/23
07 May 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/23
07 May 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/23
07 May 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/23
27 Mar 2024 AA01 Previous accounting period extended from 29 April 2023 to 30 April 2023
09 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
05 Apr 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
21 Feb 2023 AA Accounts for a small company made up to 30 April 2022
16 Dec 2022 AA01 Previous accounting period shortened from 30 April 2022 to 29 April 2022
04 May 2022 CS01 Confirmation statement made on 23 March 2022 with updates
29 Oct 2021 MR01 Registration of charge 132898960003, created on 20 October 2021
28 Oct 2021 MR01 Registration of charge 132898960002, created on 20 October 2021
22 Oct 2021 SH19 Statement of capital on 22 October 2021
  • GBP 100.00
22 Oct 2021 SH20 Statement by Directors
22 Oct 2021 CAP-SS Solvency Statement dated 20/10/21
22 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 20/10/2021
22 Oct 2021 MR01 Registration of charge 132898960001, created on 20 October 2021
21 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share rpem ac 12/10/2021
20 Oct 2021 AA01 Current accounting period extended from 31 March 2022 to 30 April 2022
20 Oct 2021 SH01 Statement of capital following an allotment of shares on 20 October 2021
  • GBP 100
24 Mar 2021 NEWINC Incorporation
Statement of capital on 2021-03-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted