LAPWING ADVISERS LTD

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Company Documents

DateDescription
06/08/256 August 2025 NewAppointment of Ms Sandugash Aimanova as a director on 2025-08-06

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19/12/2419 December 2024 Full accounts made up to 2024-03-31

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11/12/2411 December 2024 Appointment of Mr Kanat Ayaguzov as a secretary on 2024-12-11

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11/12/2411 December 2024 Termination of appointment of Suzannah Jane Record as a secretary on 2024-12-11

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11/12/2411 December 2024 Confirmation statement made on 2024-12-11 with no updates

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27/03/2427 March 2024 Current accounting period extended from 2023-12-31 to 2024-03-31

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08/02/248 February 2024 Auditor's resignation

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13/12/2313 December 2023 Confirmation statement made on 2023-12-11 with no updates

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17/11/2317 November 2023 Full accounts made up to 2022-12-31

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16/01/2316 January 2023 Confirmation statement made on 2022-12-11 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/12/2230 December 2022 Full accounts made up to 2021-12-31

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01/04/221 April 2022 Compulsory strike-off action has been discontinued

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01/04/221 April 2022 Compulsory strike-off action has been discontinued

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01/04/221 April 2022 Compulsory strike-off action has been suspended

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01/04/221 April 2022 Compulsory strike-off action has been suspended

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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03/02/223 February 2022 Second filing of Confirmation Statement dated 2021-12-11

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01/02/221 February 2022 Resolutions

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01/02/221 February 2022 Resolutions

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28/01/2228 January 2022 Second filing of a statement of capital following an allotment of shares on 2021-06-29

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/12/2117 December 2021 Confirmation statement made on 2021-12-11 with updates

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22/11/2122 November 2021 Change of share class name or designation

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15/11/2115 November 2021 Resolutions

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15/11/2115 November 2021 Resolutions

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15/11/2115 November 2021 Resolutions

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15/11/2115 November 2021 Resolutions

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15/11/2115 November 2021 Memorandum and Articles of Association

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04/11/214 November 2021 Statement of capital following an allotment of shares on 2020-12-31

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14/01/2114 January 2021 31/12/19 TOTAL EXEMPTION FULL

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08/01/218 January 2021 CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/03/2030 March 2020 17/03/20 STATEMENT OF CAPITAL GBP 211588

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28/01/2028 January 2020 CESSATION OF JAMES LEONARD ALLSOPP AS A PSC

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/12/1912 December 2019 CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES

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06/12/196 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES LEONARD ALLSOPP

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05/11/195 November 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/11/2019

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05/11/195 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KANAT AYAGUZOV

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05/11/195 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER DERMOT MAYES

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04/11/194 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KANAT AYAGUZOV / 28/06/2019

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04/11/194 November 2019 SECRETARY APPOINTED MRS SUZANNAH JANE RECORD

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04/11/194 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DERMOT MAYES / 04/11/2019

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31/07/1931 July 2019 APPOINTMENT TERMINATED, DIRECTOR ANTHONY RUTLEDGE

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19/07/1919 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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09/05/199 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MAYES / 26/04/2019

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21/02/1921 February 2019 DIRECTOR APPOINTED MR ANTHONY PEARSE RUTLEDGE

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28/01/1928 January 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES ALLSOPP

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28/01/1928 January 2019 APPOINTMENT TERMINATED, SECRETARY JAMES ALLSOPP

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES

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13/11/1813 November 2018 DISAPPLICATION OF PRE-EMPTION RIGHTS

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12/11/1812 November 2018 17/08/18 STATEMENT OF CAPITAL GBP 210748

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30/05/1830 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES

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31/08/1731 August 2017 31/08/17 STATEMENT OF CAPITAL GBP 200000

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20/04/1720 April 2017 REGISTERED OFFICE CHANGED ON 20/04/2017 FROM C/O JAMIE ALLSOPP 16 LEAMINGTON ROAD VILLAS LONDON LONDON W11 1HS ENGLAND

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13/01/1713 January 2017 REGISTERED OFFICE CHANGED ON 13/01/2017 FROM 59-60 GROSVENOR STREET LONDON W1K 3HZ UNITED KINGDOM

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01/12/161 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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