| Date | Description |
|---|
| 2025-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/24 |
| 2025-04-04 |
update statutory_documents DIRECTOR APPOINTED MS SARAH LOUISE DUCKERING |
| 2024-11-14 |
delete ceo Andrew Parkinson |
| 2024-11-14 |
delete cfo Joanne Gibbons |
| 2024-11-14 |
delete otherexecutives Joanne Redburn |
| 2024-11-14 |
delete person Andrew Parkinson |
| 2024-11-14 |
delete person Dr David Richards |
| 2024-11-14 |
delete person Jeremy Hartley |
| 2024-11-14 |
delete person Joanne Gibbons |
| 2024-11-14 |
delete person Joanne Redburn |
| 2024-11-14 |
delete person Kate Howman |
| 2024-11-14 |
delete person Nick Dale |
| 2024-11-14 |
delete person Robin Gilchrist |
| 2024-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2024 FROM
VENN BUILDING COTTINGHAM ROAD
HULL
HU6 7RX
UNITED KINGDOM |
| 2024-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/24, NO UPDATES |
| 2024-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKINSON |
| 2024-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN GILCHRIST |
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2024-03-15 |
update statutory_documents 31/07/23 AUDITED ABRIDGED |
| 2024-03-10 |
delete about_pages_linkeddomain mobiusmedia.co.uk |
| 2024-03-10 |
delete career_pages_linkeddomain mobiusmedia.co.uk |
| 2024-03-10 |
delete casestudy_pages_linkeddomain mobiusmedia.co.uk |
| 2024-03-10 |
delete contact_pages_linkeddomain mobiusmedia.co.uk |
| 2024-03-10 |
delete index_pages_linkeddomain mobiusmedia.co.uk |
| 2024-03-10 |
delete product_pages_linkeddomain mobiusmedia.co.uk |
| 2024-03-10 |
delete terms_pages_linkeddomain mobiusmedia.co.uk |
| 2024-03-10 |
insert about_pages_linkeddomain onlinewebstudio.co.uk |
| 2024-03-10 |
insert career_pages_linkeddomain onlinewebstudio.co.uk |
| 2024-03-10 |
insert casestudy_pages_linkeddomain onlinewebstudio.co.uk |
| 2024-03-10 |
insert contact_pages_linkeddomain onlinewebstudio.co.uk |
| 2024-03-10 |
insert index_pages_linkeddomain onlinewebstudio.co.uk |
| 2024-03-10 |
insert product_pages_linkeddomain onlinewebstudio.co.uk |
| 2024-03-10 |
insert terms_pages_linkeddomain onlinewebstudio.co.uk |
| 2024-03-05 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR FIONA MATTHEWS |
| 2024-03-05 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR KEVIN KERRIGAN |
| 2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-28 |
update statutory_documents 31/07/22 AUDITED ABRIDGED |
| 2023-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDS |
| 2022-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/22, NO UPDATES |
| 2022-04-14 |
update person_description Joanne Gibbons => Joanne Gibbons |
| 2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-03-14 |
insert address Aura Innovation Centre, Bridgehead Business Park, Meadow Road, Hessle, HU13 OGD |
| 2022-03-07 |
update statutory_documents 31/07/21 AUDITED ABRIDGED |
| 2021-12-02 |
insert cfo Joanne Gibbons |
| 2021-12-02 |
insert person Joanne Gibbons |
| 2021-12-02 |
insert person Kate Howman |
| 2021-10-07 |
delete address SOLICITORS OFFICE (457) VENN BUILDING COTTINGHAM ROAD HULL HUMBERSIDE UNITED KINGDOM HU6 7RX |
| 2021-10-07 |
insert address VENN BUILDING COTTINGHAM ROAD HULL UNITED KINGDOM HU6 7RX |
| 2021-10-07 |
update registered_address |
| 2021-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2021 FROM
SOLICITORS OFFICE (457) VENN BUILDING
COTTINGHAM ROAD
HULL
HUMBERSIDE
HU6 7RX
UNITED KINGDOM |
| 2021-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PARKINSON / 09/09/2021 |
| 2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/21, NO UPDATES |
| 2021-06-11 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PARKINSON |
| 2021-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MURRAY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-13 |
delete person John Murray |
| 2021-04-09 |
update statutory_documents 31/07/20 AUDITED ABRIDGED |
| 2021-02-19 |
update person_description Andrew Parkinson => Andrew Parkinson |
| 2021-01-19 |
delete source_ip 35.242.131.169 |
| 2021-01-19 |
insert source_ip 34.89.58.202 |
| 2021-01-19 |
update robots_txt_status www.lampada.co: 200 => 404 |
| 2020-12-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN BYRON |
| 2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 2020-06-24 |
insert person Mark Atton |
| 2020-05-07 |
update account_category SMALL => AUDITED ABRIDGED |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-14 |
update statutory_documents 31/07/19 AUDITED ABRIDGED |
| 2019-08-02 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR JOHN CHRISTOPHER MURRAY |
| 2019-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 2019-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HEMINGWAY |
| 2019-04-03 |
update statutory_documents DIRECTOR APPOINTED JEREMY HARTLEY |
| 2019-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIS |
| 2019-01-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2019-01-07 |
update accounts_last_madeup_date null => 2018-07-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-04-28 => 2020-04-30 |
| 2018-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 2018-05-09 |
insert company_previous_name DIGIT HULL LTD |
| 2018-05-09 |
update name DIGIT HULL LTD => LAMPADA DIGITAL SOLUTIONS LTD |
| 2018-04-19 |
update statutory_documents COMPANY NAME CHANGED DIGIT HULL LTD
CERTIFICATE ISSUED ON 19/04/18 |
| 2017-11-01 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN ANTONY GILCHRIST |
| 2017-07-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |