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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01 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with updates
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01 Oct 2024 |
PSC04 |
Change of details for Mr Michael Lerman as a person with significant control on 30 September 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Stuart David Davis as a director on 30 September 2024
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25 Apr 2024 |
PSC04 |
Change of details for Mr Michael Lerman as a person with significant control on 6 March 2024
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24 Apr 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with updates
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24 Apr 2024 |
PSC04 |
Change of details for Mr Michael Lerman as a person with significant control on 6 March 2024
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24 Apr 2024 |
CH01 |
Director's details changed for Mr Michael Lerman on 6 March 2024
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24 Apr 2024 |
AD01 |
Registered office address changed from 44 Southampton Buildings London WC2A 1AP England to Beaumont Chancery 44 Southampton Buildings London WC2A 1AP on 24 April 2024
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05 Mar 2024 |
AP01 |
Appointment of Mr Dylan Basger as a director on 1 October 2023
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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13 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jan 2024 |
MA |
Memorandum and Articles of Association
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04 Dec 2023 |
PSC07 |
Cessation of Stuart David Davis as a person with significant control on 4 December 2023
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14 Nov 2023 |
AD01 |
Registered office address changed from Beaumont Chancery 44 Southampton Buildings London WC2A 1AR United Kingdom to 44 Southampton Buildings London WC2A 1AP on 14 November 2023
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01 Nov 2023 |
AD01 |
Registered office address changed from First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England to Beaumont Chancery 44 Southampton Buildings London WC2A 1AR on 1 November 2023
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12 Sep 2023 |
MA |
Memorandum and Articles of Association
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16 Aug 2023 |
CERTNM |
Company name changed lerman jacobs davis LIMITED\certificate issued on 16/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-08
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22 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with updates
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28 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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19 Jul 2022 |
CH01 |
Director's details changed for Mr Michael Lerman on 22 July 2021
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23 May 2022 |
AA |
Micro company accounts made up to 31 May 2021
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01 Apr 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with updates
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28 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
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04 May 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with updates
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26 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with updates
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