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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25 Oct 2024 |
AA |
Accounts for a small company made up to 30 December 2023
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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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31 May 2024 |
TM01 |
Termination of appointment of Joshua Adam Burke as a director on 16 May 2024
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14 Feb 2024 |
AA |
Accounts for a small company made up to 30 December 2022
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29 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 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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24 Apr 2023 |
CH01 |
Director's details changed for Mr Brian Todd Cooper on 21 April 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 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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29 Jul 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 30 December 2022
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27 Jul 2022 |
AD01 |
Registered office address changed from 2 Buccleuch Avenue Hillington Glasgow G52 4NR Scotland to 4th Floor 115 George Street Edinburgh EH2 4JN on 27 July 2022
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28 Jun 2022 |
AD01 |
Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN Scotland to 2 Buccleuch Avenue Hillington Glasgow G52 4NR on 28 June 2022
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21 Apr 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Apr 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with updates
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19 Apr 2022 |
AP04 |
Appointment of Broughton Secretaries Limited as a secretary on 23 December 2021
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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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05 Apr 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Dec 2021 |
PSC02 |
Notification of Lampedo Ltd as a person with significant control on 22 December 2021
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23 Dec 2021 |
PSC07 |
Cessation of James Macdonough as a person with significant control on 22 December 2021
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23 Dec 2021 |
AD01 |
Registered office address changed from 2 Buccleuch Avenue Hillington Glasgow G52 4NR Scotland to 4th Floor 115 George Street Edinburgh EH2 4JN on 23 December 2021
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23 Dec 2021 |
TM01 |
Termination of appointment of James Macdonough as a director on 22 December 2021
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23 Dec 2021 |
AP01 |
Appointment of Mr Carlos Bruce Cashman as a director on 22 December 2021
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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