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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12 Nov 2024 |
CS01 |
Confirmation statement made on 9 November 2024 with no updates
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25 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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12 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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16 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with updates
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06 May 2022 |
PSC05 |
Change of details for Baumore Holdings Limited as a person with significant control on 8 April 2022
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11 Apr 2022 |
PSC02 |
Notification of Baumore Holdings Limited as a person with significant control on 8 April 2022
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11 Apr 2022 |
PSC07 |
Cessation of Lmsl Group Limited as a person with significant control on 8 April 2022
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09 Mar 2022 |
MR04 |
Satisfaction of charge 104737970064 in full
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09 Mar 2022 |
MR04 |
Satisfaction of charge 104737970063 in full
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18 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Feb 2022 |
MA |
Memorandum and Articles of Association
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17 Feb 2022 |
MR01 |
Registration of charge 104737970065, created on 11 February 2022
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16 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2022
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16 Feb 2022 |
TM01 |
Termination of appointment of Lahrie Mohamed as a director on 11 February 2022
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16 Feb 2022 |
TM01 |
Termination of appointment of Shehara Lahrie as a director on 11 February 2022
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16 Feb 2022 |
AD01 |
Registered office address changed from Orchard House 14a Eastwood Close South Woodford London E18 1BX United Kingdom to C/O Addington Capital, 6 Heddon Street London W1B 4BT on 16 February 2022
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16 Feb 2022 |
AP01 |
Appointment of Mr Martin Lindley Roberts as a director on 11 February 2022
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16 Feb 2022 |
AP01 |
Appointment of Matthew Allen as a director on 11 February 2022
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10 Feb 2022 |
MR04 |
Satisfaction of charge 104737970062 in full
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10 Feb 2022 |
MR04 |
Satisfaction of charge 104737970034 in full
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17 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with no updates
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04 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Aug 2021 |
RM02 |
Notice of ceasing to act as receiver or manager
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