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LAPHUN LTD

Company number 12428668

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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)
19 Feb 2024	CS01	Confirmation statement made on 27 January 2024 with updates	View PDF Confirmation statement made on 27 January 2024 with updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	AA	Micro company accounts made up to 5 April 2023	View PDF Micro company accounts made up to 5 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Mar 2023	CS01	Confirmation statement made on 27 January 2023 with updates	View PDF Confirmation statement made on 27 January 2023 with updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	AA	Micro company accounts made up to 5 April 2022	View PDF Micro company accounts made up to 5 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Feb 2022	CS01	Confirmation statement made on 27 January 2022 with updates	View PDF Confirmation statement made on 27 January 2022 with updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA	Micro company accounts made up to 5 April 2021	View PDF Micro company accounts made up to 5 April 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Aug 2021	AD01	Registered office address changed from 88 Soutend Arterial Rd Romford RM2 6PL United Kingdom to Office 4 Suite 2 King George Chambers St James Square Bacup OL13 9AA on 5 August 2021	View PDF Registered office address changed from 88 Soutend Arterial Rd Romford RM2 6PL United Kingdom to Office 4 Suite 2 King George Chambers St James Square Bacup OL13 9AA on 5 August 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	CS01	Confirmation statement made on 27 January 2021 with updates	View PDF Confirmation statement made on 27 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Feb 2021	AD01	Registered office address changed from 161 Rotherview Road Canklow Rotherham S60 2UT United Kingdom to 88 Soutend Arterial Rd Romford RM2 6PL on 15 February 2021	View PDF Registered office address changed from 161 Rotherview Road Canklow Rotherham S60 2UT United Kingdom to 88 Soutend Arterial Rd Romford RM2 6PL on 15 February 2021 - link opens in a new window - 1 page (1 page)
07 Nov 2020	AA01	Current accounting period extended from 31 January 2021 to 5 April 2021	View PDF Current accounting period extended from 31 January 2021 to 5 April 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2020	AD01	Registered office address changed from 33 Simmonsite Road Kimberworth Park Rotherham S61 3EN to 161 Rotherview Road Canklow Rotherham S60 2UT on 18 August 2020	View PDF Registered office address changed from 33 Simmonsite Road Kimberworth Park Rotherham S61 3EN to 161 Rotherview Road Canklow Rotherham S60 2UT on 18 August 2020 - link opens in a new window - 1 page (1 page)
04 May 2020	PSC07	Cessation of Suzanne Clarke as a person with significant control on 26 February 2020	View PDF Cessation of Suzanne Clarke as a person with significant control on 26 February 2020 - link opens in a new window - 1 page (1 page)
29 Apr 2020	PSC01	Notification of Joselle Burgos as a person with significant control on 26 February 2020	View PDF Notification of Joselle Burgos as a person with significant control on 26 February 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	TM01	Termination of appointment of Suzanne Clarke as a director on 26 February 2020	View PDF Termination of appointment of Suzanne Clarke as a director on 26 February 2020 - link opens in a new window - 1 page (1 page)
06 Mar 2020	AP01	Appointment of Ms Joselle Burgos as a director on 26 February 2020	View PDF Appointment of Ms Joselle Burgos as a director on 26 February 2020 - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	AD01	Registered office address changed from 75 st. Georges Road Dursley GL11 4DT United Kingdom to 33 Simmonsite Road Kimberworth Park Rotherham S61 3EN on 10 February 2020	View PDF Registered office address changed from 75 st. Georges Road Dursley GL11 4DT United Kingdom to 33 Simmonsite Road Kimberworth Park Rotherham S61 3EN on 10 February 2020 - link opens in a new window - 1 page (1 page)
28 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-01-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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