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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29 Jan 2025 |
CS01 |
Confirmation statement made on 29 January 2025 with updates
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31 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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20 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with updates
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20 Mar 2024 |
CH01 |
Director's details changed for Mr Paul Barnes on 6 March 2024
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16 Oct 2023 |
AD01 |
Registered office address changed from 318 Rye Road Hastings TN35 4LN England to 16 Blackfriars Street Manchester M3 5BQ on 16 October 2023
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18 Sep 2023 |
CERTNM |
Company name changed lagom finance LTD\certificate issued on 18/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-13
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11 Sep 2023 |
AP01 |
Appointment of Ms Amanda Wilcox as a director on 8 September 2023
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04 Sep 2023 |
PSC07 |
Cessation of Rebecca Margaret Freeman as a person with significant control on 1 September 2023
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04 Sep 2023 |
PSC02 |
Notification of Map Accountants Ltd as a person with significant control on 1 September 2023
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04 Sep 2023 |
TM01 |
Termination of appointment of Rebecca Margaret Freeman as a director on 1 September 2023
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04 Sep 2023 |
AP01 |
Appointment of Mr Paul Barnes as a director on 1 September 2023
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31 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 22 June 2023
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22 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2021
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07 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with updates
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28 Sep 2022 |
AA |
Micro company accounts made up to 31 August 2022
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03 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with no updates
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22 Feb 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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11 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with updates
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11 Jul 2021 |
AD01 |
Registered office address changed from 27 Prestonville Road Brighton BN1 3TL United Kingdom to 318 Rye Road Hastings TN35 4LN on 11 July 2021
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15 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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03 Sep 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with updates
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26 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-23
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27 Apr 2020 |
AA |
Micro company accounts made up to 31 August 2019
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04 Sep 2019 |
CS01 |
Confirmation statement made on 2 September 2019 with no updates
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02 Aug 2019 |
AA01 |
Current accounting period shortened from 30 September 2019 to 31 August 2019
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