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LAPADA LIMITED

Company number 01168440

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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)
17 Feb 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
27 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with no updates	View PDF Confirmation statement made on 14 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	TM01	Termination of appointment of Costas Photios Kleanthous as a director on 11 November 2023	View PDF Termination of appointment of Costas Photios Kleanthous as a director on 11 November 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	TM01	Termination of appointment of Michael Frank Golding as a director on 27 July 2023	View PDF Termination of appointment of Michael Frank Golding as a director on 27 July 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
14 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Mar 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Nov 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with no updates	View PDF Confirmation statement made on 14 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	AP01	Appointment of Mrs Kate Elizabeth Gordon as a director on 13 September 2022	View PDF Appointment of Mrs Kate Elizabeth Gordon as a director on 13 September 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	TM01	Termination of appointment of Patrick John Macintosh as a director on 9 August 2022	View PDF Termination of appointment of Patrick John Macintosh as a director on 9 August 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	TM01	Termination of appointment of Victor Benady as a director on 2 March 2022	View PDF Termination of appointment of Victor Benady as a director on 2 March 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2021	AP01	Appointment of Ms Freya Mitton as a director on 7 December 2021	View PDF Appointment of Ms Freya Mitton as a director on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Nov 2021	CS01	Confirmation statement made on 14 November 2021 with no updates	View PDF Confirmation statement made on 14 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Nov 2020	CS01	Confirmation statement made on 14 November 2020 with no updates	View PDF Confirmation statement made on 14 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
08 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Company business 12/06/2020 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business 12/06/2020 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Jan 2020	CH01	Director's details changed for Mr Matthew John Morgan Hall on 29 January 2020	View PDF Director's details changed for Mr Matthew John Morgan Hall on 29 January 2020 - link opens in a new window - 2 pages (2 pages)
14 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with no updates	View PDF Confirmation statement made on 14 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2019	TM01	Termination of appointment of Rebecca Anne Hossack as a director on 14 November 2019	View PDF Termination of appointment of Rebecca Anne Hossack as a director on 14 November 2019 - link opens in a new window - 1 page (1 page)
14 Nov 2019	CH01	Director's details changed for Mr Michael Frank Golding on 14 November 2019	View PDF Director's details changed for Mr Michael Frank Golding on 14 November 2019 - link opens in a new window - 2 pages (2 pages)

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LAPADA LIMITED

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