| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-07-31 => 2024-04-30 |
| 2023-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/23, NO UPDATES |
| 2023-08-04 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-07-07 |
delete address SHEARS & PARTNERS LIMITED C/O 12 THE RISE EDGWARE ENGLAND HA8 8NR |
| 2023-07-07 |
insert address C/O SHEARS & PARTNERS LIMITED 7 CRAVEN PARK COURT CRAVEN PARK ROAD LONDON ENGLAND N15 6AA |
| 2023-07-07 |
update registered_address |
| 2023-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2023 FROM
SHEARS & PARTNERS LIMITED C/O 12 THE RISE
EDGWARE
HA8 8NR
ENGLAND |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-31 |
| 2023-04-07 |
delete address 88 EDGWARE WAY EDGWARE MIDDLESEX HA8 8JS |
| 2023-04-07 |
insert address SHEARS & PARTNERS LIMITED C/O 12 THE RISE EDGWARE ENGLAND HA8 8NR |
| 2023-04-07 |
update registered_address |
| 2023-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2023 FROM
88 EDGWARE WAY
EDGWARE
MIDDLESEX
HA8 8JS |
| 2022-09-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-07-31 => 2023-04-30 |
| 2022-08-15 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/21 |
| 2022-08-03 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/22, NO UPDATES |
| 2022-07-07 |
update accounts_next_due_date 2022-07-30 => 2022-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
| 2021-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-05-11 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-08-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
| 2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 2020-07-08 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2019-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-17 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-05-03 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-26 |
update statutory_documents 31/07/16 TOTAL EXEMPTION FULL |
| 2016-12-15 |
update statutory_documents DIRECTOR APPOINTED MRS MIRIAM EDELSTEIN |
| 2016-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-04 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-07-14 => 2015-07-14 |
| 2015-10-07 |
update returns_next_due_date 2015-08-11 => 2016-08-11 |
| 2015-09-07 |
update statutory_documents 14/07/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-08 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-14 => 2014-07-14 |
| 2014-08-07 |
update returns_next_due_date 2014-08-11 => 2015-08-11 |
| 2014-07-29 |
update statutory_documents 14/07/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-16 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-14 => 2013-07-14 |
| 2013-08-01 |
update returns_next_due_date 2013-08-11 => 2014-08-11 |
| 2013-07-31 |
update statutory_documents 14/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 6420 - Telecommunications |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 61900 - Other telecommunications activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-14 => 2012-07-14 |
| 2013-06-22 |
update returns_next_due_date 2012-08-11 => 2013-08-11 |
| 2013-04-17 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-08-22 |
update statutory_documents 14/07/12 FULL LIST |
| 2012-05-02 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-08-02 |
update statutory_documents 14/07/11 FULL LIST |
| 2011-04-08 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-08-12 |
update statutory_documents 14/07/10 FULL LIST |
| 2010-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL EDELSTEIN / 01/10/2009 |
| 2010-03-12 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-08-04 |
update statutory_documents RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 2009-06-17 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-08-04 |
update statutory_documents RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 2008-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-07-30 |
update statutory_documents RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 2007-05-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/07 FROM:
20 THE DRIVE
EDGWARE
MIDDLESEX
HA8 8PT. |
| 2006-09-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-08-14 |
update statutory_documents RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 2006-02-21 |
update statutory_documents COMPANY NAME CHANGED
LAGOMER LIMITED
CERTIFICATE ISSUED ON 21/02/06 |
| 2005-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-12-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-28 |
update statutory_documents SECRETARY RESIGNED |
| 2005-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/05 FROM:
41 CHALTON STREET
LONDON
NW1 1JD |
| 2005-07-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |