LAMBDA MODELS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-14 with no updates |
| 29/04/2529 April 2025 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-14 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-04-14 with updates |
| 14/02/2314 February 2023 | Total exemption full accounts made up to 2022-04-30 |
| 13/02/2313 February 2023 | Registered office address changed from 37 Denton Close Kenilworth CV8 1BJ England to 349 Royal College Street London NW1 9QS on 2023-02-13 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-14 with no updates |
| 31/01/2231 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 31/01/2131 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 30/01/2030 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 16/04/1916 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM PETER BOYD |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 15/04/1915 April 2019 | REGISTERED OFFICE CHANGED ON 15/04/2019 FROM GROUND FLOOR 2 WOODBERRY GROVE LONDON N12 0DR ENGLAND |
| 25/01/1925 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 11/05/1811 May 2018 | CESSATION OF CATRIONA MARY VINE AS A PSC |
| 11/05/1811 May 2018 | APPOINTMENT TERMINATED, DIRECTOR IAIN MORROW |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 26/02/1826 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 26/02/1826 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER HENDERSON |
| 16/10/1716 October 2017 | APPOINTMENT TERMINATED, SECRETARY BLUE SKY SECRETARIAL LLP |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 16/03/1716 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PETER BOYD / 16/03/2017 |
| 03/02/173 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 10/05/1610 May 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 01/11/151 November 2015 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL DEBLANC |
| 19/10/1519 October 2015 | DIRECTOR APPOINTED MR GRAHAM PETER BOYD |
| 15/10/1515 October 2015 | APPOINTMENT TERMINATED, DIRECTOR CATRIONA VINE |
| 13/10/1513 October 2015 | DIRECTOR APPOINTED MR IAIN DIGBY MORROW |
| 19/06/1519 June 2015 | DIRECTOR APPOINTED MR EMMANUEL JEAN-PATRICK GEORGE DEBLANC |
| 18/06/1518 June 2015 | DIRECTOR APPOINTED MR PETER ALISTAIR HENDERSON |
| 14/04/1514 April 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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