LONDON APPRENTICE LTD

Company Documents

DateDescription
05/08/255 August 2025 NewStatement of capital following an allotment of shares on 2025-03-01

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12/02/2512 February 2025 Micro company accounts made up to 2024-03-31

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02/01/252 January 2025 Resolutions

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02/01/252 January 2025 Statement of capital following an allotment of shares on 2024-12-23

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30/09/2430 September 2024 Registered office address changed from Tregoose Grampound Truro Cornwall TR2 4DB United Kingdom to Unit 9 Unit 9, Redruth the Park Scorrier Redruth TR16 5FG on 2024-09-30

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17/09/2417 September 2024 Registration of charge 106983010002, created on 2024-09-09

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14/09/2414 September 2024 Second filing of Confirmation Statement dated 2024-03-04

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16/08/2416 August 2024 Director's details changed for Mr Charlie Mills on 2024-08-03

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08/08/248 August 2024 Satisfaction of charge 106983010001 in full

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05/08/245 August 2024 Termination of appointment of Louise Pugh as a director on 2024-08-01

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/03/2418 March 2024 Confirmation statement made on 2024-03-04 with no updates

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28/12/2328 December 2023 Micro company accounts made up to 2023-03-31

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04/05/234 May 2023 Resolutions

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04/05/234 May 2023 Resolutions

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/03/2317 March 2023 Confirmation statement made on 2023-03-04 with updates

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17/03/2317 March 2023 Statement of capital following an allotment of shares on 2023-03-15

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06/01/236 January 2023 Resolutions

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06/01/236 January 2023 Resolutions

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06/01/236 January 2023 Resolutions

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05/01/235 January 2023 Memorandum and Articles of Association

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29/12/2229 December 2022 Statement of capital following an allotment of shares on 2022-12-16

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09/04/229 April 2022 Resolutions

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09/04/229 April 2022 Resolutions

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09/04/229 April 2022 Statement of capital following an allotment of shares on 2022-04-05

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09/04/229 April 2022 Resolutions

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/03/224 March 2022 Confirmation statement made on 2022-03-04 with updates

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24/10/2124 October 2021 Resolutions

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24/10/2124 October 2021 Statement of capital following an allotment of shares on 2021-09-30

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24/10/2124 October 2021 Resolutions

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24/10/2124 October 2021 Resolutions

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20/10/2120 October 2021 Micro company accounts made up to 2021-03-31

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03/08/213 August 2021 Director's details changed for Mr Charlie Mills on 2021-08-03

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10/07/2110 July 2021 Resolutions

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10/07/2110 July 2021 Memorandum and Articles of Association

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10/07/2110 July 2021 Resolutions

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10/07/2110 July 2021 Resolutions

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10/07/2110 July 2021 Change of share class name or designation

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18/06/2118 June 2021 Confirmation statement made on 2021-03-29 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/07/2029 July 2020 31/03/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 SUB-DIVISION 15/01/19

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26/06/2026 June 2020 SECOND FILED SH01 - 24/01/19 STATEMENT OF CAPITAL GBP 144.46047

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26/06/2026 June 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 29/03/2019

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26/06/2026 June 2020 SECOND FILED SH01 - 26/04/19 STATEMENT OF CAPITAL GBP 155.68143

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26/06/2026 June 2020 SECOND FILED SH01 - 01/04/20 STATEMENT OF CAPITAL GBP 156.06982

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05/06/205 June 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES

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20/04/2020 April 2020 01/04/20 STATEMENT OF CAPITAL GBP 156.06982

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/09/1924 September 2019 31/03/19 TOTAL EXEMPTION FULL

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14/05/1914 May 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/05/1913 May 2019 26/04/19 STATEMENT OF CAPITAL GBP 155.68143

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES

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29/04/1929 April 2019 PSC'S CHANGE OF PARTICULARS / MISS LUCINDA MARGARET O'CONNOR / 01/03/2019

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29/04/1929 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCINDA MARGARET O'CONNOR / 14/04/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/02/195 February 2019 24/01/19 STATEMENT OF CAPITAL GBP 144.46047

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05/02/195 February 2019 SUB-DIVISION 15/01/19

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04/02/194 February 2019 ADOPT ARTICLES 15/01/2019

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22/11/1822 November 2018 31/03/18 TOTAL EXEMPTION FULL

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11/10/1811 October 2018 01/04/18 STATEMENT OF CAPITAL GBP 130.84

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04/10/184 October 2018 DIRECTOR APPOINTED MS LOUISE PUGH

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/02/1826 February 2018 08/02/18 STATEMENT OF CAPITAL GBP 12765

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28/12/1728 December 2017 14/12/17 STATEMENT OF CAPITAL GBP 113.47

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21/12/1721 December 2017 ADOPT ARTICLES 22/11/2017

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20/11/1720 November 2017 SUB-DIVISION 25/10/17

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20/11/1720 November 2017 30/10/17 STATEMENT OF CAPITAL GBP 106.38

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02/06/172 June 2017 DIRECTOR APPOINTED MR CHARLIE MILLS

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30/03/1730 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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