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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20 Nov 2024 |
AA01 |
Current accounting period extended from 31 January 2025 to 30 June 2025
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15 Nov 2024 |
CS01 |
Confirmation statement made on 15 November 2024 with no updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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06 Aug 2024 |
MR01 |
Registration of charge 056391660002, created on 2 August 2024
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29 Jul 2024 |
MA |
Memorandum and Articles of Association
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29 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jul 2024 |
PSC05 |
Change of details for Lakemor Limited as a person with significant control on 5 July 2024
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24 Jul 2024 |
AD01 |
Registered office address changed from 53 New Broad Street London EC2M 1JJ United Kingdom to One St Peter's Square Manchester M2 3DE on 24 July 2024
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24 Jul 2024 |
AP01 |
Appointment of Mr Fergal Cathal Cawley as a director on 5 July 2024
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24 Jul 2024 |
AP01 |
Appointment of Mr Simon Christopher Parrington as a director on 5 July 2024
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24 Jul 2024 |
TM01 |
Termination of appointment of Mustafa Shah as a director on 5 July 2024
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24 Jul 2024 |
TM01 |
Termination of appointment of Louise Laura Clarke as a director on 5 July 2024
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15 Jul 2024 |
MR04 |
Satisfaction of charge 056391660001 in full
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27 Jun 2024 |
CH01 |
Director's details changed for Ms Louise Harrison-Clarke on 5 June 2024
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26 Jun 2024 |
AP01 |
Appointment of Mr Mustafa Shah as a director on 24 June 2024
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24 Jun 2024 |
AP01 |
Appointment of Ms Louise Harrison-Clarke as a director on 5 June 2024
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10 Jun 2024 |
TM01 |
Termination of appointment of Alexander Robert Maidment as a director on 31 May 2024
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20 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with updates
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01 Sep 2023 |
PSC07 |
Cessation of Alexander Robert Maidment as a person with significant control on 9 January 2017
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01 Sep 2023 |
PSC07 |
Cessation of Paul Hughes as a person with significant control on 9 January 2017
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16 Aug 2023 |
TM01 |
Termination of appointment of Gavin Andrew Tuff-Lacey as a director on 15 August 2023
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16 Aug 2023 |
TM01 |
Termination of appointment of Thomas Francis Moriarty as a director on 15 August 2023
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03 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Hereby appoint with immediate effect pursuant to article 8.1 25/01/2023
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03 Jul 2023 |
MA |
Memorandum and Articles of Association
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03 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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