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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16 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 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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13 Apr 2022 |
PSC05 |
Change of details for Lampedo Ltd as a person with significant control on 19 January 2022
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16 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with updates
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09 Nov 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 30 December 2021
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24 Sep 2021 |
AP04 |
Appointment of Broughton Secretaries Limited as a secretary on 15 September 2021
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12 Aug 2021 |
PSC02 |
Notification of Lampedo Ltd as a person with significant control on 11 August 2021
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12 Aug 2021 |
AD01 |
Registered office address changed from Billeaford Hall Knodishall Saxmundham Suffolk IP17 1UU United Kingdom to 54 Portland Place London W1B 1DY on 12 August 2021
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12 Aug 2021 |
AP01 |
Appointment of Mr Carlos Bruce Cashman as a director on 11 August 2021
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12 Aug 2021 |
PSC07 |
Cessation of Benjamin Paul Packard as a person with significant control on 11 August 2021
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12 Aug 2021 |
TM01 |
Termination of appointment of Benjamin Paul Packard as a director on 11 August 2021
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04 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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18 Nov 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
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24 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-22
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23 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-22
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05 Jan 2020 |
PSC07 |
Cessation of George Arthur Haines as a person with significant control on 25 July 2019
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05 Jan 2020 |
AA |
Micro company accounts made up to 30 November 2019
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18 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with updates
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28 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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05 Aug 2019 |
TM01 |
Termination of appointment of George Arthur Haines as a director on 25 July 2019
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16 Nov 2018 |
CS01 |
Confirmation statement made on 15 November 2018 with no updates
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17 Jun 2018 |
AA |
Micro company accounts made up to 30 November 2017
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25 Nov 2017 |
CS01 |
Confirmation statement made on 15 November 2017 with no updates
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