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LA PERSONAL PRODUCTS LTD

Company number 10385164

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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)
23 Nov 2020 CS01 Confirmation statement made on 19 September 2020 with updates
23 Nov 2020 PSC04 Change of details for Ms Lucy Read as a person with significant control on 19 September 2020
23 Nov 2020 TM02 Termination of appointment of Richard Atherton as a secretary on 14 February 2020
15 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
01 Jun 2020 CH01 Director's details changed for Ms Lucy Read on 1 June 2020
01 Jun 2020 PSC04 Change of details for Ms Lucy Read as a person with significant control on 1 May 2020
01 Jun 2020 CH01 Director's details changed for Ms Lucy Read on 1 May 2020
28 May 2020 SH01 Statement of capital following an allotment of shares on 1 May 2020
  • GBP 21,553
16 Mar 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 December 2019
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
18 Dec 2019 SH01 Statement of capital following an allotment of shares on 20 September 2019
  • GBP 21,214
17 Dec 2019 SH01 Statement of capital following an allotment of shares on 28 September 2019
  • GBP 20,724
23 Oct 2019 CS01 Confirmation statement made on 19 September 2019 with updates
21 Aug 2019 SH01 Statement of capital following an allotment of shares on 21 August 2019
  • GBP 20,494
21 Aug 2019 SH01 Statement of capital following an allotment of shares on 21 August 2019
  • GBP 20,110
09 Apr 2019 AD01 Registered office address changed from Grand Union House 20 Kentish Town Road Camden London NW1 9NX United Kingdom to A and L, Suite 1-3 Hop Exchange 24 Southwark Street London SE1 1TY on 9 April 2019
29 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Approved by shareholders 14/01/2019
15 Jan 2019 SH01 Statement of capital following an allotment of shares on 1 October 2018
  • GBP 17,970
15 Jan 2019 SH01 Statement of capital following an allotment of shares on 20 September 2018
  • GBP 17,663
02 Jan 2019 SH01 Statement of capital following an allotment of shares on 22 November 2018
  • GBP 17,355
02 Jan 2019 SH01 Statement of capital following an allotment of shares on 22 November 2018
  • GBP 16,739
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
17 Dec 2018 SH01 Statement of capital following an allotment of shares on 21 November 2018
  • GBP 16,246
17 Dec 2018 SH01 Statement of capital following an allotment of shares on 22 November 2018
  • GBP 16,016
17 Dec 2018 SH01 Statement of capital following an allotment of shares on 9 November 2018
  • GBP 15,631