| Date | Description |
|---|
| 2024-04-07 |
delete sic_code 46190 - Agents involved in the sale of a variety of goods |
| 2024-04-07 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-30 => 2022-12-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-04-07 |
update num_mort_charges 0 => 2 |
| 2024-04-07 |
update num_mort_outstanding 0 => 2 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-08-10 |
update statutory_documents DIRECTOR APPOINTED JOSHUA ADAM BURKE |
| 2023-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN COOPER |
| 2023-06-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2023-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-12-30 |
| 2023-06-07 |
update accounts_next_due_date 2022-12-30 => 2023-09-30 |
| 2023-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN TODD COOPER / 21/04/2023 |
| 2023-04-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/21 |
| 2023-03-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-02-28 |
update statutory_documents FIRST GAZETTE |
| 2022-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/22, WITH UPDATES |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-30 |
| 2022-08-18 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN TODD COOPER |
| 2022-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARLOS CASHMAN |
| 2022-04-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LAMPEDO LTD / 19/01/2022 |
| 2021-12-07 |
update account_ref_month 9 => 12 |
| 2021-12-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/21, NO UPDATES |
| 2021-11-08 |
update statutory_documents CURREXT FROM 30/09/2021 TO 30/12/2021 |
| 2021-08-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-29 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-14 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 23/11/2020 |
| 2021-05-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LAMPEDO LTD / 01/04/2021 |
| 2021-04-07 |
delete address 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE UNITED KINGDOM WA14 2DT |
| 2021-04-07 |
insert address 54 PORTLAND PLACE LONDON ENGLAND W1B 1DY |
| 2021-04-07 |
update registered_address |
| 2021-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2021 FROM
3RD FLOOR 1 ASHLEY ROAD
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM |
| 2021-03-26 |
update statutory_documents CORPORATE SECRETARY APPOINTED BROUGHTON SECRETARIES LIMITED |
| 2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES |
| 2020-12-07 |
delete address 39-49 COMMERCIAL ROAD, FIRST FLOOR, OCEANA HOUSE, SOUTHAMPTON HAMPSHIRE ENGLAND SO15 1GA |
| 2020-12-07 |
insert address 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE UNITED KINGDOM WA14 2DT |
| 2020-12-07 |
update account_ref_day 29 => 30 |
| 2020-12-07 |
update account_ref_month 11 => 9 |
| 2020-12-07 |
update accounts_next_due_date 2021-08-29 => 2021-06-30 |
| 2020-12-07 |
update registered_address |
| 2020-11-16 |
update statutory_documents PREVSHO FROM 29/11/2020 TO 30/09/2020 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-29 => 2021-08-29 |
| 2020-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2020 FROM
39-49 COMMERCIAL ROAD,
FIRST FLOOR, OCEANA HOUSE,
SOUTHAMPTON
HAMPSHIRE
SO15 1GA
ENGLAND |
| 2020-10-01 |
update statutory_documents DIRECTOR APPOINTED MR CARLOS BRUCE CASHMAN |
| 2020-10-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAMPEDO LTD |
| 2020-10-01 |
update statutory_documents CESSATION OF RICHARD BILLINGS AS A PSC |
| 2020-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BILLINGS |
| 2020-09-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-29 => 2020-11-29 |
| 2020-01-07 |
delete address UNIT 3 ALLINGTON LANE FAIR OAK EASTLEIGH ENGLAND SO50 7DD |
| 2020-01-07 |
insert address 39-49 COMMERCIAL ROAD, FIRST FLOOR, OCEANA HOUSE, SOUTHAMPTON HAMPSHIRE ENGLAND SO15 1GA |
| 2020-01-07 |
update registered_address |
| 2019-12-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD BILLINGS / 10/12/2019 |
| 2019-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2019 FROM
UNIT 3 ALLINGTON LANE
FAIR OAK
EASTLEIGH
SO50 7DD
ENGLAND |
| 2019-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BILLINGS / 10/12/2019 |
| 2019-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BILLINGS / 10/12/2019 |
| 2019-12-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD BILLINGS / 10/12/2019 |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
| 2019-11-07 |
update account_category DORMANT => null |
| 2019-11-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-11-07 |
update accounts_next_due_date 2019-11-30 => 2020-08-29 |
| 2019-10-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-09-07 |
delete address 49A FITZHERBERT ROAD PORTSMOUTH HAMPSHIRE UNITED KINGDOM PO6 1RU |
| 2019-09-07 |
insert address UNIT 3 ALLINGTON LANE FAIR OAK EASTLEIGH ENGLAND SO50 7DD |
| 2019-09-07 |
update account_ref_day 30 => 29 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2019-11-30 |
| 2019-09-07 |
update registered_address |
| 2019-08-30 |
update statutory_documents PREVSHO FROM 30/11/2018 TO 29/11/2018 |
| 2019-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2019 FROM
49A FITZHERBERT ROAD
PORTSMOUTH
HAMPSHIRE
PO6 1RU
UNITED KINGDOM |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 2018-07-08 |
delete address 370-374 NOTTINGHAM ROAD NEWTHORPE NOTTS ENGLAND NG16 2ED |
| 2018-07-08 |
insert address 49A FITZHERBERT ROAD PORTSMOUTH HAMPSHIRE UNITED KINGDOM PO6 1RU |
| 2018-07-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-07-08 |
update accounts_last_madeup_date null => 2017-11-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-08-24 => 2019-08-31 |
| 2018-07-08 |
update registered_address |
| 2018-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 2018-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2018 FROM
370-374 NOTTINGHAM ROAD
NEWTHORPE
NOTTS
NG16 2ED
ENGLAND |
| 2017-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES |
| 2016-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BILLINGS / 24/11/2016 |
| 2016-11-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |