LPS21 LTD

Company number 02519846

Date	Type	Description	View / Download
08 Aug 2024	CS01	Confirmation statement made on 5 August 2024 with no updates	(3 pages)
26 Jun 2024	AD01	Registered office address changed from 13 Fairbarn Road Sheffield S6 5PP England to 86-90 Paul Street London EC2A 4NE on 26 June 2024	(1 page)
08 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	(20 pages)
16 Aug 2023	CS01	Confirmation statement made on 5 August 2023 with no updates	(3 pages)
24 Feb 2023	CERTNM	Company name changed london print studio\certificate issued on 24/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-13	(3 pages)
04 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	(20 pages)
06 Sep 2022	TM01	Termination of appointment of Lee Stafford Gage as a director on 31 August 2022	(1 page)
18 Aug 2022	CS01	Confirmation statement made on 5 August 2022 with no updates	(3 pages)
30 Jul 2022	AP01	Appointment of Mr Anthony Downing as a director on 21 July 2022	(2 pages)
30 Jul 2022	AP01	Appointment of Mr Noel Anthony Godber as a director on 21 July 2022	(2 pages)
30 Jul 2022	AP01	Appointment of Mr David William Logan Westhead as a director on 21 July 2022	(2 pages)
30 Jul 2022	AP01	Appointment of Ms Maike Naho Matsuda as a director on 21 July 2022	(2 pages)
21 Mar 2022	TM01	Termination of appointment of Elizabeth Leighton Gardner O'sullivan as a director on 20 March 2022	(1 page)
04 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	(21 pages)
15 Dec 2021	TM01	Termination of appointment of Najlaa El-Ageli as a director on 30 November 2021	(1 page)
24 Sep 2021	TM01	Termination of appointment of Holly Clare Tebbutt as a director on 22 September 2021	(1 page)
19 Aug 2021	MA	Memorandum and Articles of Association	(12 pages)
19 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
05 Aug 2021	CS01	Confirmation statement made on 5 August 2021 with no updates	(3 pages)
05 Aug 2021	TM01	Termination of appointment of Stephen Beddoe as a director on 27 July 2021	(1 page)
05 Aug 2021	TM01	Termination of appointment of Adam Bainbridge as a director on 27 July 2021	(1 page)
05 Aug 2021	TM01	Termination of appointment of Barrie Michael Birch as a director on 27 July 2021	(1 page)
05 Aug 2021	TM01	Termination of appointment of Sharon Lynn Robinson as a director on 27 July 2021	(1 page)
27 Jun 2021	AP01	Appointment of Mr David Dawson Ferry as a director on 29 April 2021	(2 pages)
27 Jun 2021	TM01	Termination of appointment of Eileen Gerda Perrier as a director on 13 April 2021	(1 page)