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LAMARK PEARSON LTD

Company number 11384066

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Company Results (links open in a new window)
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)
09 Dec 2021	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)
09 Nov 2021	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)
20 May 2021	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to PO Box Flat 6 46 Callcott Road London NW6 7EE on 20 May 2021	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to PO Box Flat 6 46 Callcott Road London NW6 7EE on 20 May 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	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)
26 Apr 2021	AP01	Appointment of Mr Jesus Borra Arto as a director on 22 April 2021	View PDF Appointment of Mr Jesus Borra Arto as a director on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	TM01	Termination of appointment of Michael Plato Kastanias as a director on 22 April 2021	View PDF Termination of appointment of Michael Plato Kastanias as a director on 22 April 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2021	CS01	Confirmation statement made on 26 April 2021 with updates	View PDF Confirmation statement made on 26 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2021	PSC01	Notification of Jesus Borra Arto as a person with significant control on 22 April 2021	View PDF Notification of Jesus Borra Arto as a person with significant control on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	PSC07	Cessation of Michael Plato Kastanias as a person with significant control on 22 April 2021	View PDF Cessation of Michael Plato Kastanias as a person with significant control on 22 April 2021 - link opens in a new window - 1 page (1 page)
19 Feb 2021	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)
02 Feb 2021	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)
12 Jun 2020	CS01	Confirmation statement made on 24 May 2020 with updates	View PDF Confirmation statement made on 24 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
03 Jun 2019	CS01	Confirmation statement made on 24 May 2019 with updates	View PDF Confirmation statement made on 24 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
11 Apr 2019	TM01	Termination of appointment of Jordi Albert Garreta Cubo as a director on 1 April 2019	View PDF Termination of appointment of Jordi Albert Garreta Cubo as a director on 1 April 2019 - link opens in a new window - 1 page (1 page)
11 Apr 2019	PSC07	Cessation of Jordi Albert Garreta Cubo as a person with significant control on 20 March 2019	View PDF Cessation of Jordi Albert Garreta Cubo as a person with significant control on 20 March 2019 - link opens in a new window - 1 page (1 page)
28 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-27 - link opens in a new window - 3 pages (3 pages)
25 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-25 GBP 100 - link opens in a new window - 13 pages (13 pages)

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