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LAMATECHNOLOGY LTD

Company number 13241378

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Nov 2024	CH01	Director's details changed for Mrs Silvana Roccio Parra on 5 November 2024	View PDF Director's details changed for Mrs Silvana Roccio Parra on 5 November 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with updates	View PDF Confirmation statement made on 2 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2024	PSC05	Change of details for Lamatechnology Group Ltd as a person with significant control on 2 February 2024	View PDF Change of details for Lamatechnology Group Ltd as a person with significant control on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Feb 2024	AD01	Registered office address changed from 38 Chancery Lane the Cursitor London WC2A 1EN England to 2 Maple Court Davenport Street Macclesfield Cheshire SK10 1JE on 2 February 2024	View PDF Registered office address changed from 38 Chancery Lane the Cursitor London WC2A 1EN England to 2 Maple Court Davenport Street Macclesfield Cheshire SK10 1JE on 2 February 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2023	TM01	Termination of appointment of Jean-Pascal Victor Louis Michel Fillard as a director on 18 December 2023	View PDF Termination of appointment of Jean-Pascal Victor Louis Michel Fillard as a director on 18 December 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	AP01	Appointment of Mrs Silvana Roccio Parra as a director on 18 December 2023	View PDF Appointment of Mrs Silvana Roccio Parra as a director on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	TM01	Termination of appointment of Jocelyn Braun as a director on 27 July 2023	View PDF Termination of appointment of Jocelyn Braun as a director on 27 July 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023	CH01	Director's details changed for Mr Jean-Pascal Victor Louis Michel Fillard on 20 July 2023	View PDF Director's details changed for Mr Jean-Pascal Victor Louis Michel Fillard on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	CH01	Director's details changed for Dr Jocelyn Braun on 20 July 2023	View PDF Director's details changed for Dr Jocelyn Braun on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with no updates	View PDF Confirmation statement made on 2 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	PSC05	Change of details for Lamatechnology Group Ltd as a person with significant control on 19 January 2023	View PDF Change of details for Lamatechnology Group Ltd as a person with significant control on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	AD01	Registered office address changed from Suite 345 50 Eastcastle Street Fitztrovia London W1W 8EA England to 38 Chancery Lane the Cursitor London WC2A 1EN on 19 January 2023	View PDF Registered office address changed from Suite 345 50 Eastcastle Street Fitztrovia London W1W 8EA England to 38 Chancery Lane the Cursitor London WC2A 1EN on 19 January 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Apr 2022	CS01	Confirmation statement made on 2 March 2022 with updates	View PDF Confirmation statement made on 2 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Feb 2022	PSC07	Cessation of Jean-Pascal Victor Louis Michel Fillard as a person with significant control on 29 June 2021	View PDF Cessation of Jean-Pascal Victor Louis Michel Fillard as a person with significant control on 29 June 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2022	PSC02	Notification of Lamatechnology Group Ltd as a person with significant control on 29 June 2021	View PDF Notification of Lamatechnology Group Ltd as a person with significant control on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2021	AP01	Appointment of Dr Jocelyn Braun as a director on 22 March 2021	View PDF Appointment of Dr Jocelyn Braun as a director on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-03 GBP 100 - link opens in a new window - 30 pages (30 pages)

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LAMATECHNOLOGY LTD

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