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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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with updates
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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 |
AA |
Accounts for a small company made up to 31 December 2020
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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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07 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with no updates
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01 Oct 2021 |
PSC05 |
Change of details for Lampedo Ltd as a person with significant control on 1 April 2021
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05 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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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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18 Jan 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with no updates
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30 Dec 2020 |
AA01 |
Current accounting period shortened from 31 December 2019 to 30 December 2019
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02 Jun 2020 |
AA01 |
Previous accounting period extended from 30 June 2019 to 31 December 2019
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28 Jan 2020 |
CS01 |
Confirmation statement made on 5 January 2020 with updates
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28 Oct 2019 |
CH01 |
Director's details changed for Mr Carlos Bruce Cashman on 11 September 2019
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12 Jul 2019 |
PSC02 |
Notification of Lampedo Ltd as a person with significant control on 28 June 2019
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12 Jul 2019 |
PSC07 |
Cessation of Peter Robert Thomas Moran as a person with significant control on 28 June 2019
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30 Jun 2019 |
AD01 |
Registered office address changed from Office 7 35-37 Ludgate Hill London London EC4M 7JN United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 30 June 2019
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30 Jun 2019 |
TM01 |
Termination of appointment of Peter Robert Thomas Moran as a director on 28 June 2019
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30 Jun 2019 |
AP01 |
Appointment of Mr Carlos Bruce Cashman as a director on 28 June 2019
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18 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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07 Jan 2019 |
CS01 |
Confirmation statement made on 5 January 2019 with no updates
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22 Oct 2018 |
CH01 |
Director's details changed for Mr Peter Robert Thomas Moran on 21 October 2018
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05 Feb 2018 |
AA |
Micro company accounts made up to 30 June 2017
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