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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07 Mar 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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17 May 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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13 Apr 2022 |
CS01 |
Confirmation statement made on 27 March 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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24 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 March 2021
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28 Apr 2021 |
PSC05 |
Change of details for Lampedo Ltd as a person with significant control on 1 April 2021
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16 Apr 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 24/09/21
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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 Dec 2020 |
AA01 |
Current accounting period shortened from 30 June 2021 to 31 December 2020
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21 Oct 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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13 Jul 2020 |
PSC02 |
Notification of Lampedo Ltd as a person with significant control on 30 June 2020
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13 Jul 2020 |
PSC07 |
Cessation of Savan Haria as a person with significant control on 30 June 2020
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13 Jul 2020 |
PSC07 |
Cessation of Rickesh Haria as a person with significant control on 30 June 2020
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01 Jul 2020 |
TM01 |
Termination of appointment of Rickesh Haria as a director on 30 June 2020
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01 Jul 2020 |
AD01 |
Registered office address changed from 4 Carousel Way Riverside Business Park Northampton NN3 9HG United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 1 July 2020
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01 Jul 2020 |
TM01 |
Termination of appointment of Savan Haria as a director on 30 June 2020
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01 Jul 2020 |
AP01 |
Appointment of Mr Carlos Bruce Cashman as a director on 30 June 2020
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30 Jun 2020 |
AA01 |
Previous accounting period extended from 31 March 2020 to 30 June 2020
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01 Apr 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with no updates
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24 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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28 Mar 2019 |
CS01 |
Confirmation statement made on 27 March 2019 with no updates
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