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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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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13 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 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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09 Nov 2021 |
AA01 |
Current accounting period extended from 31 August 2021 to 30 December 2021
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29 Jun 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with updates
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29 Jun 2021 |
PSC05 |
Change of details for Lampedo Ltd as a person with significant control on 1 April 2021
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31 Mar 2021 |
RP04TM01 |
Second filing for the termination of Giles Robert Lonsdale Sharman as a director
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26 Mar 2021 |
AP04 |
Appointment of Broughton Secretaries Limited as a secretary on 24 February 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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20 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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22 Dec 2020 |
AD01 |
Registered office address changed from Office 7 35-37 Ludgate Hill London EC4M 7JN to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 22 December 2020
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22 Dec 2020 |
PSC02 |
Notification of Lampedo Ltd as a person with significant control on 14 December 2020
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22 Dec 2020 |
TM02 |
Termination of appointment of Giles Robert Lonsdale Sharman as a secretary on 14 December 2020
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22 Dec 2020 |
TM01 |
Termination of appointment of Giles Robert Lonsdale Sharman as a director on 14 December 2014
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ANNOTATION
Clarification a second filed TMO1 was registered on 31.03.2021.
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22 Dec 2020 |
AP01 |
Appointment of Mr Carlos Bruce Cashman as a director on 14 December 2020
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22 Dec 2020 |
PSC07 |
Cessation of Giles Robert Lonsdale Sharman as a person with significant control on 14 December 2020
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14 Dec 2020 |
AA |
Micro company accounts made up to 31 August 2020
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10 Dec 2020 |
AA01 |
Previous accounting period extended from 31 July 2020 to 31 August 2020
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09 Jun 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with no updates
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05 Dec 2019 |
AA |
Micro company accounts made up to 31 July 2019
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01 Jul 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with no updates
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08 Sep 2018 |
AA |
Micro company accounts made up to 31 July 2018
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