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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30 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with no updates
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30 May 2024 |
TM01 |
Termination of appointment of Joshua Adam Burke as a director on 16 May 2024
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30 May 2024 |
AP01 |
Appointment of Mr Stephen Joseph Nee as a director on 16 May 2024
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02 Mar 2024 |
MR01 |
Registration of charge 107762580002, created on 1 March 2024
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22 Feb 2024 |
MA |
Memorandum and Articles of Association
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22 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Feb 2024 |
MR01 |
Registration of charge 107762580001, created on 15 February 2024
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09 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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09 Aug 2023 |
TM01 |
Termination of appointment of Brian Todd Cooper as a director on 17 May 2023
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09 Aug 2023 |
AP01 |
Appointment of Joshua Adam Burke as a director on 17 May 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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24 Apr 2023 |
CH01 |
Director's details changed for Mr Brian Todd Cooper on 21 April 2023
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12 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Aug 2022 |
TM01 |
Termination of appointment of Carlos Bruce Cashman as a director on 12 July 2022
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18 Aug 2022 |
AP01 |
Appointment of Mr Brian Todd Cooper as a director on 12 July 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with updates
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13 Apr 2022 |
PSC05 |
Change of details for Lampedo Ltd as a person with significant control on 19 January 2022
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06 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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01 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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09 Jun 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with updates
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09 Jun 2021 |
PSC05 |
Change of details for Lampedo Ltd as a person with significant control on 1 April 2021
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26 Mar 2021 |
AD01 |
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 54 Portland Place London W1B 1DY on 26 March 2021
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26 Mar 2021 |
AP04 |
Appointment of Broughton Secretaries Limited as a secretary on 24 February 2021
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