(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 27th, February 2024
| gazette
|
Free Download
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(AP01) New director appointment on Tuesday 5th December 2023.
filed on: 6th, December 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Monday 4th December 2023
filed on: 5th, December 2023
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Wednesday 1st March 2023
filed on: 18th, April 2023
| confirmation statement
|
Free Download
(7 pages)
|
(SH01) 405875.00 GBP is the capital in company's statement on Friday 13th May 2022
filed on: 30th, May 2022
| capital
|
Free Download
(4 pages)
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(MA) Memorandum and Articles of Association
filed on: 20th, May 2022
| incorporation
|
Free Download
(28 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 20th, May 2022
| resolution
|
Free Download
(4 pages)
|
(AA) Group of companies' accounts made up to Friday 31st December 2021
filed on: 19th, May 2022
| accounts
|
Free Download
(35 pages)
|
(PSC07) Cessation of a person with significant control Friday 13th May 2022
filed on: 18th, May 2022
| persons with significant control
|
Free Download
(1 page)
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(AP01) New director appointment on Friday 13th May 2022.
filed on: 18th, May 2022
| officers
|
Free Download
(2 pages)
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(CH01) On Wednesday 18th May 2022 director's details were changed
filed on: 18th, May 2022
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Friday 13th May 2022.
filed on: 18th, May 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 13th May 2022.
filed on: 18th, May 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 13th May 2022.
filed on: 18th, May 2022
| officers
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control Friday 13th May 2022
filed on: 18th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 13th May 2022
filed on: 18th, May 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Tuesday 1st March 2022
filed on: 29th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to Thursday 31st December 2020
filed on: 5th, August 2021
| accounts
|
Free Download
(33 pages)
|
(PSC04) Change to a person with significant control Saturday 1st May 2021
filed on: 12th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Monday 1st March 2021
filed on: 1st, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Friday 4th September 2020
filed on: 4th, September 2020
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to Tuesday 31st December 2019
filed on: 21st, July 2020
| accounts
|
Free Download
(27 pages)
|
(CS01) Confirmation statement with no updates Wednesday 18th March 2020
filed on: 23rd, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Monday 31st December 2018
filed on: 7th, August 2019
| accounts
|
Free Download
(30 pages)
|
(CS01) Confirmation statement with updates Monday 18th March 2019
filed on: 26th, March 2019
| confirmation statement
|
Free Download
(7 pages)
|
(SH08) Change of share class name or designation
filed on: 6th, November 2018
| capital
|
Free Download
|
(MA) Memorandum and Articles of Association
filed on: 6th, November 2018
| incorporation
|
Free Download
|
(AA) Group of companies' accounts made up to Sunday 31st December 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(30 pages)
|
(SH03) Own shares purchase
filed on: 25th, April 2018
| capital
|
Free Download
(3 pages)
|
(SH06) Shares cancellation. Statement of capital on Thursday 29th March 2018384075.00 GBP
filed on: 25th, April 2018
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Sunday 18th March 2018
filed on: 26th, March 2018
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 7th, February 2018
| resolution
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to Saturday 31st December 2016
filed on: 28th, July 2017
| accounts
|
Free Download
(29 pages)
|
(SH01) 399645.00 GBP is the capital in company's statement on Monday 20th March 2017
filed on: 18th, April 2017
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Saturday 18th March 2017
filed on: 22nd, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) 392845.00 GBP is the capital in company's statement on Monday 31st October 2016
filed on: 31st, October 2016
| capital
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to Thursday 31st December 2015
filed on: 12th, August 2016
| accounts
|
Free Download
(26 pages)
|
(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 25th, May 2016
| resolution
|
Free Download
|
(MA) Memorandum and Articles of Association
filed on: 25th, May 2016
| incorporation
|
Free Download
(19 pages)
|
(SH06) Shares cancellation. Statement of capital on Thursday 31st March 2016386045.00 GBP
filed on: 13th, April 2016
| capital
|
Free Download
(4 pages)
|
(SH03) Own shares purchase
filed on: 13th, April 2016
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of acquisition of number of shares
filed on: 30th, March 2016
| resolution
|
Free Download
|
(AR01) Annual return with full list of company shareholders, made up to Friday 18th March 2016
filed on: 23rd, March 2016
| annual return
|
Free Download
(6 pages)
|
(AA) Group of companies' accounts made up to Wednesday 31st December 2014
filed on: 20th, August 2015
| accounts
|
Free Download
(26 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 18th March 2015
filed on: 23rd, March 2015
| annual return
|
Free Download
(6 pages)
|
(CERTNM) Company name changed lemac no.11 LIMITEDcertificate issued on 16/04/14
filed on: 16th, April 2014
| change of name
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 16th April 2014
filed on: 16th, April 2014
| resolution
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 10th April 2014.
filed on: 10th, April 2014
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 9th, April 2014
| resolution
|
Free Download
(20 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 9th, April 2014
| resolution
|
Free Download
(1 page)
|
(SH01) 400727.00 GBP is the capital in company's statement on Wednesday 2nd April 2014
filed on: 9th, April 2014
| capital
|
Free Download
(4 pages)
|
(AA01) Current accounting period shortened to Wednesday 31st December 2014, originally was Tuesday 31st March 2015.
filed on: 31st, March 2014
| accounts
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 18th, March 2014
| incorporation
|
Free Download
(8 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
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