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N & M LARBERT ROAD LIMITED

Company number 14830379

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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)
03 Oct 2024	CS01	Confirmation statement made on 26 September 2024 with no updates	View PDF Confirmation statement made on 26 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2024	AD01	Registered office address changed from Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH United Kingdom to Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ on 11 July 2024	View PDF Registered office address changed from Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH United Kingdom to Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ on 11 July 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024	AD01	Registered office address changed from PO Box 7010 2nd Floor ,38 Warren Street London W1A 2EA United Kingdom to Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH on 17 June 2024	View PDF Registered office address changed from PO Box 7010 2nd Floor ,38 Warren Street London W1A 2EA United Kingdom to Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH on 17 June 2024 - link opens in a new window - 1 page (1 page)
20 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
10 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	MR01	Registration of charge 148303790001, created on 24 November 2023	View PDF Registration of charge 148303790001, created on 24 November 2023 - link opens in a new window - 4 pages (4 pages)
20 Oct 2023	TM01	Termination of appointment of Stephen Jonathan Goldberg as a director on 17 October 2023	View PDF Termination of appointment of Stephen Jonathan Goldberg as a director on 17 October 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2023	TM01	Termination of appointment of Philip Goldberg as a director on 17 October 2023	View PDF Termination of appointment of Philip Goldberg as a director on 17 October 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	CS01	Confirmation statement made on 26 September 2023 with updates	View PDF Confirmation statement made on 26 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 Jul 2023	AP01	Appointment of Mr Eliyohu Anshel Babad as a director on 27 July 2023	View PDF Appointment of Mr Eliyohu Anshel Babad as a director on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-04-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-04-26 GBP 100 - link opens in a new window - 24 pages (24 pages)

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