LAPWING TECHNOLOGY LTD

Company number 10735689 ·

Active

35 filings

Date Filing
16 Jul 2026 Appointment of Mr Geoffrey Ian Broomhead as a director on 2026-06-17 · 2 pages View document
17 Jun 2026 Registered office address changed from 22 Wycombe End Beaconsfield HP9 1NB England to 20 Mornish Road Poole Dorset BH13 7BZ on 2026-06-17 · 1 page View document
1 May 2026 Confirmation statement made on 2026-04-23 with updates · 5 pages View document
19 Aug 2025 Total exemption full accounts made up to 2025-04-30 · 7 pages View document
1 May 2025 Confirmation statement made on 2025-04-23 with updates · 5 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
25 Oct 2024 Total exemption full accounts made up to 2024-04-30 · 8 pages View document
30 Apr 2024 Confirmation statement made on 2024-04-23 with updates · 5 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
25 Jul 2023 Total exemption full accounts made up to 2023-04-30 · 8 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
27 Apr 2023 Confirmation statement made on 2023-04-23 with updates · 5 pages View document
24 Apr 2023 Statement of capital following an allotment of shares on 2023-03-20 · 4 pages View document
25 Jan 2023 Resolutions View document
25 Jan 2023 Resolutions · 6 pages View document
3 May 2022 Confirmation statement made on 2022-04-23 with updates · 5 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
28 Apr 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES View document
4 Sep 2019 30/04/19 TOTAL EXEMPTION FULL View document
3 Sep 2019 16/08/19 STATEMENT OF CAPITAL GBP 920 View document
29 Apr 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES View document
19 Feb 2019 11/01/19 STATEMENT OF CAPITAL GBP 650.00 View document
23 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
1 May 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
26 Mar 2018 PSC'S CHANGE OF PARTICULARS / MR NAVDEEP SHEERA / 25/09/2017 View document
26 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON CHARLES GODWIN View document
23 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY IAN BROOMHEAD View document
2 Mar 2018 REGISTERED OFFICE CHANGED ON 02/03/2018 FROM 157 FRIERN BARNET LANE WHETSTONE LONDON N20 0NN ENGLAND View document
2 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NAVDEEP SHEERA / 02/03/2018 View document
2 Mar 2018 PSC'S CHANGE OF PARTICULARS / MR NAVDEEP SHEERA / 02/03/2018 View document
7 Dec 2017 25/09/17 STATEMENT OF CAPITAL GBP 600.00 View document
5 Jun 2017 COMPANY NAME CHANGED LAPWING ENGINES LTD CERTIFICATE ISSUED ON 05/06/17 View document
24 Apr 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document