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LAGNAD LTD

Company number 12657056

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Oct 2023 AA Micro company accounts made up to 5 April 2023
08 Jun 2023 CS01 Confirmation statement made on 4 June 2023 with updates
02 Nov 2022 AD01 Registered office address changed from 8 Tideys Mill Patridge Green Horsham RH13 8WD United Kingdom to Unit 14 Brenton Business Complex, Bury Lancashire BL9 7BE on 2 November 2022
04 Oct 2022 AA Micro company accounts made up to 5 April 2022
26 Jul 2022 CS01 Confirmation statement made on 4 June 2022 with updates
15 Oct 2021 AA Micro company accounts made up to 5 April 2021
23 Aug 2021 PSC07 Cessation of Caroline Louise Coase as a person with significant control on 20 August 2020
23 Aug 2021 PSC01 Notification of Yolanda Frasco as a person with significant control on 20 August 2020
04 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with updates
10 Apr 2021 AA01 Previous accounting period shortened from 30 June 2021 to 5 April 2021
03 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-03
25 Aug 2020 TM01 Termination of appointment of Caroline Louise Coase as a director on 20 August 2020
24 Aug 2020 AP01 Appointment of Mrs Yolanda Frasco as a director on 20 August 2020
23 Jul 2020 AD01 Registered office address changed from 2 Banbury Road Newcastle upon Tyne NE3 3SP United Kingdom to 8 Tideys Mill Patridge Green Horsham RH13 8WD on 23 July 2020
09 Jun 2020 NEWINC Incorporation
Statement of capital on 2020-06-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted