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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18 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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12 Jul 2024 |
MR04 |
Satisfaction of charge 117285940002 in full
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12 Jul 2024 |
MR04 |
Satisfaction of charge 117285940001 in full
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20 Jun 2024 |
MR01 |
Registration of charge 117285940003, created on 18 June 2024
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31 May 2024 |
TM01 |
Termination of appointment of Joshua Adam Burke as a director on 16 May 2024
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31 May 2024 |
AP01 |
Appointment of Mr Stephen Joseph Nee as a director on 16 May 2024
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02 Mar 2024 |
MR01 |
Registration of charge 117285940002, created on 1 March 2024
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22 Feb 2024 |
MA |
Memorandum and Articles of Association
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22 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Feb 2024 |
MR01 |
Registration of charge 117285940001, created on 15 February 2024
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04 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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10 Aug 2023 |
TM01 |
Termination of appointment of Brian Todd Cooper as a director on 17 May 2023
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10 Aug 2023 |
AP01 |
Appointment of Joshua Adam Burke as a director on 17 May 2023
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25 Apr 2023 |
CH01 |
Director's details changed for Mr Brian Todd Cooper on 21 April 2023
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22 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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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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13 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 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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14 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with updates
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05 Nov 2021 |
AP04 |
Appointment of Broughton Secretaries Limited as a secretary on 27 October 2021
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20 Sep 2021 |
AP01 |
Appointment of Mr Carlos Bruce Cashman as a director on 10 September 2021
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