TM01 |
Director's appointment terminated on 2023/11/22
filed on: 22nd, November 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 8 Hamilton Road Cromer NR27 9HL England on 2023/11/01 to Lrpm Ltd 66 Compton St London W1D 4UH
filed on: 1st, November 2023
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on 2023/11/01
filed on: 1st, November 2023
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2022/11/30
filed on: 29th, August 2023
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2023/07/24
filed on: 28th, July 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/07/24.
filed on: 28th, July 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/07/24.
filed on: 28th, July 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023/07/25
filed on: 25th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Lrpm, 16 Bank Street Norwich NR2 4SE England on 2023/06/13 to 8 Hamilton Road Cromer NR27 9HL
filed on: 13th, June 2023
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2023/04/26
filed on: 28th, April 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/10/31
filed on: 31st, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 2022/03/31
filed on: 1st, April 2022
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Unit 3 Castle Gate Castle Street Hertford SG14 1HD on 2022/04/01 to 2-6 Boundary Row London SE1 8HP
filed on: 1st, April 2022
| address
|
Free Download
(1 page)
|
AP04 |
On 2022/04/01, company appointed a new person to the position of a secretary
filed on: 1st, April 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 2-6 Boundary Row London SE1 8HP England on 2022/04/01 to Lrpm, 16 Bank Street Norwich NR2 4SE
filed on: 1st, April 2022
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2021/11/30
filed on: 29th, March 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021/11/02
filed on: 3rd, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/11/30
filed on: 7th, April 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2020/11/02
filed on: 10th, November 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/11/30
filed on: 3rd, September 2020
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2020/06/18
filed on: 22nd, June 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019/11/02
filed on: 8th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/11/30
filed on: 29th, August 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018/11/02
filed on: 15th, November 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/11/30
filed on: 13th, July 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017/11/02
filed on: 13th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/11/30
filed on: 31st, August 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2016/11/02
filed on: 11th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/11/30
filed on: 18th, August 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/11/02
filed on: 23rd, November 2015
| annual return
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/11/30
filed on: 10th, August 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/11/02
filed on: 14th, November 2014
| annual return
|
Free Download
(9 pages)
|
SH01 |
12.00 GBP is the capital in company's statement on 2014/11/14
capital
|
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 17th, September 2014
| resolution
|
|
SH01 |
12.00 GBP is the capital in company's statement on 2014/01/07
filed on: 9th, September 2014
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/11/30
filed on: 2nd, September 2014
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 17th, June 2014
| resolution
|
Free Download
(14 pages)
|
AD01 |
Change of registered office on 2014/06/16 from C/O Haynes Orme 3 Bolt Court London EC4A 3DQ
filed on: 16th, June 2014
| address
|
Free Download
(1 page)
|
AP04 |
On 2014/06/16, company appointed a new person to the position of a secretary
filed on: 16th, June 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/02/13.
filed on: 13th, February 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/02/11.
filed on: 11th, February 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/02/11.
filed on: 11th, February 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/02/11.
filed on: 11th, February 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2014/02/11
filed on: 11th, February 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/02/11.
filed on: 11th, February 2014
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 9th, January 2014
| resolution
|
Free Download
(18 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/11/02
filed on: 10th, December 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2013/12/10
capital
|
|
NEWINC |
Company registration
filed on: 2nd, November 2012
| incorporation
|
Free Download
(7 pages)
|