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LAUNDRAPP LIMITED

Company number 08971706

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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)
01 Mar 2017 RP04AR01 Second filing of the annual return made up to 1 April 2016
07 Feb 2017 SH01 Statement of capital following an allotment of shares on 23 August 2016
  • GBP 52.941
26 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
29 Jul 2016 AD01 Registered office address changed from , 21 Dartmouth Street, London, SW1H 9BP to 62-70 Shorts Gardens Covent Garden London WC2H 9AH on 29 July 2016
19 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 43.646
  • ANNOTATION Clarification a second filed AR01 was registered on 01/03/2017
13 Feb 2016 SH01 Statement of capital following an allotment of shares on 11 January 2016
  • GBP 43.6400
10 Feb 2016 AP01 Appointment of Mr Tom Scarborough as a director on 18 October 2015
09 Feb 2016 TM01 Termination of appointment of Tina Maree Kilmister-Blue as a director on 18 October 2015
03 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jan 2016 AA Total exemption full accounts made up to 30 April 2015
22 Jun 2015 TM01 Termination of appointment of Nicholas Bransby-Williams as a director on 6 March 2015
22 Jun 2015 TM01 Termination of appointment of Kishan Antony Pink as a director on 6 March 2015
19 Jun 2015 TM01 Termination of appointment of Nicholas Bransby-Williams as a director on 6 March 2015
19 Jun 2015 TM01 Termination of appointment of Kishan Antony Pink as a director on 6 March 2015
17 Jun 2015 AP01 Appointment of Mr Oliver Anthony Evans as a director on 3 June 2015
27 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 41.612
20 Apr 2015 SH01 Statement of capital following an allotment of shares on 18 March 2015
  • GBP 41.6000
20 Apr 2015 AP01 Appointment of Mrs Tina Maree Kilmister-Blue as a director on 28 February 2015
07 Apr 2015 CH01 Director's details changed for Nicholas Bransby-Williams on 6 April 2015
06 Apr 2015 CH01 Director's details changed for Mr Dominic Anthony Charles Perks on 1 January 2015
02 Apr 2015 SH01 Statement of capital following an allotment of shares on 18 March 2015
  • GBP 41.60
  • ANNOTATION Clarification a second filed SH01 was registered on 12/09/2017
13 Mar 2015 SH01 Statement of capital following an allotment of shares on 17 September 2014
  • GBP 24.0300
13 Mar 2015 SH01 Statement of capital following an allotment of shares on 31 July 2014
  • GBP 16.0998
13 Mar 2015 SH01 Statement of capital following an allotment of shares on 31 October 2014
  • GBP 30.49
21 Feb 2015 SH01 Statement of capital following an allotment of shares on 1 July 2014
  • GBP 15.85