| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-23 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-23 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 2020-05-07 |
update num_mort_charges 2 => 3 |
| 2020-05-07 |
update num_mort_outstanding 0 => 1 |
| 2020-04-07 |
update num_mort_outstanding 1 => 0 |
| 2020-04-07 |
update num_mort_satisfied 1 => 2 |
| 2020-04-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074701160003 |
| 2020-03-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2020-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-01-02 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-12-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-12-03 |
update statutory_documents FIRST GAZETTE |
| 2019-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-09-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2018-10-31 |
| 2018-09-30 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-09-30 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2017-10-31 |
| 2017-10-07 |
update num_mort_outstanding 2 => 1 |
| 2017-10-07 |
update num_mort_satisfied 0 => 1 |
| 2017-09-30 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS NADINE GEDDES / 01/01/2013 |
| 2017-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGIOS PALIKARAS / 01/01/2014 |
| 2017-08-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074701160002 |
| 2017-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS NADINE GEDDES / 05/07/2017 |
| 2017-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGIOS PALIKARAS / 05/07/2017 |
| 2017-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, NO UPDATES |
| 2017-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NADINE GEDDES |
| 2017-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MCLAUGLIN |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update num_mort_charges 1 => 2 |
| 2016-09-07 |
update num_mort_outstanding 1 => 2 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-14 => 2016-06-14 |
| 2016-08-07 |
update returns_next_due_date 2016-07-12 => 2017-07-12 |
| 2016-08-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074701160002 |
| 2016-07-25 |
update statutory_documents 14/06/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update returns_last_madeup_date 2014-06-14 => 2015-06-14 |
| 2015-08-10 |
update returns_next_due_date 2015-07-12 => 2016-07-12 |
| 2015-07-07 |
update statutory_documents 14/06/15 FULL LIST |
| 2015-05-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICTORIA PORTER |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address SUITE 7 QMB INNOVATION CENTRE 42 NEW ROAD LONDON UNITED KINGDOM E1 2AX |
| 2014-07-07 |
insert address SUITE 7 QMB INNOVATION CENTRE 42 NEW ROAD LONDON E1 2AX |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-14 => 2014-06-14 |
| 2014-07-07 |
update returns_next_due_date 2014-07-12 => 2015-07-12 |
| 2014-06-23 |
update statutory_documents 14/06/14 FULL LIST |
| 2013-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-26 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-14 => 2013-06-14 |
| 2013-08-01 |
update returns_next_due_date 2013-07-12 => 2014-07-12 |
| 2013-07-18 |
update statutory_documents 14/06/13 FULL LIST |
| 2013-06-25 |
insert company_previous_name LAMDA GUARD LTD |
| 2013-06-25 |
update name LAMDA GUARD LTD => LAMDA GUARD TECHNOLOGIES LTD |
| 2013-06-23 |
update num_mort_charges 0 => 1 |
| 2013-06-23 |
update num_mort_outstanding 0 => 1 |
| 2013-06-21 |
update returns_last_madeup_date 2011-12-15 => 2012-06-14 |
| 2013-06-21 |
update returns_next_due_date 2013-01-12 => 2013-07-12 |
| 2013-05-01 |
update statutory_documents 28/03/13 STATEMENT OF CAPITAL GBP 1000 |
| 2013-03-28 |
update statutory_documents COMPANY NAME CHANGED LAMDA GUARD LTD
CERTIFICATE ISSUED ON 28/03/13 |
| 2013-03-28 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-10-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-06-25 |
update statutory_documents SECRETARY APPOINTED MISS VICTORIA ALICE STARR PORTER |
| 2012-06-14 |
update statutory_documents 14/06/12 FULL LIST |
| 2012-05-21 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICARDO DA CAMARA E SOUSA |
| 2012-01-17 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2012-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2012 FROM
SUITE 7 QMB INNOVATION CENTRE
42 NEW ROAD
LONDON
E1 2AX
UNITED KINGDOM |
| 2012-01-11 |
update statutory_documents 15/12/11 FULL LIST |
| 2012-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGIOS PALIKARAS / 31/10/2011 |
| 2011-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2011 FROM
FIRST FLOOR VINTAGE YARD
59-63 BERMONDSEY STREET
LONDON
SE1 3XF
ENGLAND |
| 2011-11-30 |
update statutory_documents 29/11/11 STATEMENT OF CAPITAL GBP 95 |
| 2011-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2011 FROM
FOURTH FLOOR 2-4 GREAT EASTERN STREET
LONDON
EC2A 3NT |
| 2011-09-13 |
update statutory_documents DIRECTOR APPOINTED MISS NADINE GEDDES |
| 2010-12-29 |
update statutory_documents DIRECTOR APPOINTED MR RICARDO DA CAMARA E SOUSA |
| 2010-12-24 |
update statutory_documents DIRECTOR APPOINTED MR GEORGIOS PALIKARAS |
| 2010-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GOLDWIN |
| 2010-12-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |