AA |
Group of companies' accounts made up to March 31, 2023
filed on: 15th, December 2023
| accounts
|
Free Download
(23 pages)
|
TM01 |
Director's appointment was terminated on May 5, 2023
filed on: 10th, May 2023
| officers
|
Free Download
(1 page)
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AA |
Group of companies' accounts made up to March 31, 2022
filed on: 3rd, April 2023
| accounts
|
Free Download
(28 pages)
|
CS01 |
Confirmation statement with no updates March 24, 2023
filed on: 24th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates March 25, 2022
filed on: 25th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to March 31, 2021
filed on: 8th, January 2022
| accounts
|
Free Download
(28 pages)
|
CS01 |
Confirmation statement with no updates March 25, 2021
filed on: 25th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to March 31, 2020
filed on: 29th, September 2020
| accounts
|
Free Download
(26 pages)
|
CS01 |
Confirmation statement with no updates March 25, 2020
filed on: 25th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to March 31, 2019
filed on: 30th, July 2019
| accounts
|
Free Download
(30 pages)
|
CS01 |
Confirmation statement with no updates March 25, 2019
filed on: 27th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to March 31, 2018
filed on: 15th, January 2019
| accounts
|
Free Download
(27 pages)
|
AD01 |
New registered office address 1 Horse Guards Road Iuk Investments Limited, 3rd Floor, Hm Treasury 1 Horse Guards Road London SW1A 2HQ. Change occurred on May 31, 2018. Company's previous address: C/O Kevin Ross, Company Secretary Infrastructure Uk, Hm Treasury Horse Guards Road London SW1A 2HQ.
filed on: 31st, May 2018
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on April 18, 2018
filed on: 19th, April 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On March 28, 2018 new director was appointed.
filed on: 12th, April 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 28, 2018
filed on: 29th, March 2018
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on March 28, 2018
filed on: 29th, March 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates March 25, 2018
filed on: 28th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to March 31, 2017
filed on: 8th, December 2017
| accounts
|
Free Download
(27 pages)
|
AP01 |
On April 5, 2017 new director was appointed.
filed on: 12th, May 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates March 25, 2017
filed on: 3rd, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to March 31, 2016
filed on: 21st, December 2016
| accounts
|
Free Download
(14 pages)
|
SH01 |
Capital declared on April 14, 2016: 2361.00 GBP
filed on: 17th, May 2016
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 25, 2016
filed on: 21st, April 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on December 8, 2015: 1361.00 GBP
filed on: 4th, February 2016
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to March 31, 2015
filed on: 24th, December 2015
| accounts
|
Free Download
(12 pages)
|
SH01 |
Capital declared on August 6, 2015: 1261.00 GBP
filed on: 7th, September 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on March 19, 2015: 1111.00 GBP
filed on: 22nd, April 2015
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 25, 2015
filed on: 22nd, April 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on March 13, 2015: 1101.00 GBP
filed on: 22nd, April 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on February 23, 2015: 1001.00 GBP
filed on: 11th, March 2015
| capital
|
Free Download
(3 pages)
|
CH01 |
On July 2, 2014 director's details were changed
filed on: 19th, February 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 18, 2015 new director was appointed.
filed on: 19th, February 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address C/O Kevin Ross, Company Secretary Infrastructure Uk, Hm Treasury Horse Guards Road London SW1A 2HQ. Change occurred on November 28, 2014. Company's previous address: C/O Margaret Bonsall, Infrastructure Uk Hm Treasury 1 Horse Guards Road London SW1A 2HQ.
filed on: 28th, November 2014
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on November 24, 2014
filed on: 28th, November 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 24, 2014
filed on: 28th, November 2014
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: November 26, 2014) of a secretary
filed on: 28th, November 2014
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to March 31, 2014
filed on: 1st, October 2014
| accounts
|
Free Download
(2 pages)
|
CH01 |
On June 30, 2014 director's details were changed
filed on: 2nd, July 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 2, 2014
filed on: 2nd, July 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On July 2, 2014 new director was appointed.
filed on: 2nd, July 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 2, 2014 new director was appointed.
filed on: 2nd, July 2014
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed lkpm LIMITEDcertificate issued on 29/04/14
filed on: 29th, April 2014
| change of name
|
Free Download
(3 pages)
|
RES15 |
Resolution on January 10, 2014 to change company name
change of name
|
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CONNOT |
Change of name notice
filed on: 28th, April 2014
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on April 28, 2014
filed on: 28th, April 2014
| resolution
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 25, 2014
filed on: 24th, April 2014
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on April 24, 2014. Old Address: C/O C/O Margaret Bonsall, Company Secretary Infrastructure Uk Hm Treasury 1Horse Guards Road London SW1A 2HQ England
filed on: 24th, April 2014
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on December 5, 2013
filed on: 5th, December 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On December 5, 2013 new director was appointed.
filed on: 5th, December 2013
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: October 30, 2013) of a secretary
filed on: 30th, October 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on October 30, 2013. Old Address: Hm Treasury 1 Horse Guards Road, London SW1A 2HQ United Kingdom
filed on: 30th, October 2013
| address
|
Free Download
(1 page)
|
AP01 |
On October 30, 2013 new director was appointed.
filed on: 30th, October 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on October 30, 2013
filed on: 30th, October 2013
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 25th, March 2013
| incorporation
|
Free Download
(21 pages)
|