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Company number 13271515

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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)
10 Jan 2025	TM01	Termination of appointment of Joanna Frances Adams as a director on 12 November 2024	View PDF Termination of appointment of Joanna Frances Adams as a director on 12 November 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 May 2024	CS01	Confirmation statement made on 27 April 2024 with no updates	View PDF Confirmation statement made on 27 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Jun 2023	CS01	Confirmation statement made on 27 April 2023 with no updates	View PDF Confirmation statement made on 27 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Apr 2022	CS01	Confirmation statement made on 27 April 2022 with updates	View PDF Confirmation statement made on 27 April 2022 with updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
06 Dec 2021	CH01	Director's details changed for Mr Lea Mark Adams on 6 December 2021	View PDF Director's details changed for Mr Lea Mark Adams on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	CH01	Director's details changed for Mrs Joanna Frances Adams on 6 December 2021	View PDF Director's details changed for Mrs Joanna Frances Adams on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	PSC05	Change of details for Lma Uk Holdings Limited as a person with significant control on 6 December 2021	View PDF Change of details for Lma Uk Holdings Limited as a person with significant control on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	AD01	Registered office address changed from 20 Europa Way Britannia Enterprise Park Lichfield Staffordshire WS14 9TZ United Kingdom to Unit 26 Walkers Road Manorside Industrial Estate, North Moons Moat Redditch B98 9HE on 6 December 2021	View PDF Registered office address changed from 20 Europa Way Britannia Enterprise Park Lichfield Staffordshire WS14 9TZ United Kingdom to Unit 26 Walkers Road Manorside Industrial Estate, North Moons Moat Redditch B98 9HE on 6 December 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	MR01	Registration of charge 132715150001, created on 3 September 2021	View PDF Registration of charge 132715150001, created on 3 September 2021 - link opens in a new window - 17 pages (17 pages)
27 Apr 2021	CS01	Confirmation statement made on 27 April 2021 with updates	View PDF Confirmation statement made on 27 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2021	PSC07	Cessation of Robert Arnold as a person with significant control on 26 April 2021	View PDF Cessation of Robert Arnold as a person with significant control on 26 April 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-16 GBP 4,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-16 GBP 4,000 - link opens in a new window - 13 pages (13 pages)

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