LARIMIN LIMITED

08336826
1 (C/O ALBION CAPITAL) BENJAMIN STREET LONDON ENGLAND EC1M 5QL

Documents

Documents
Date Category Description Pages
16 Aug 2024 accounts Annual Accounts 19 Buy now
08 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2023 accounts Annual Accounts 19 Buy now
28 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2022 capital Statement of capital (Section 108) 5 Buy now
04 Aug 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
04 Aug 2022 insolvency Solvency Statement dated 26/07/22 1 Buy now
04 Aug 2022 resolution Resolution 1 Buy now
25 Jul 2022 accounts Annual Accounts 18 Buy now
04 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2021 accounts Annual Accounts 18 Buy now
05 Feb 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
05 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 May 2020 officers Termination of appointment of director (Dayrell Shane Gallwey) 1 Buy now
14 May 2020 officers Termination of appointment of director (John Boyd Carson) 1 Buy now
17 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
16 Apr 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
02 Apr 2020 officers Appointment of director (Mr David Gudgin) 2 Buy now
02 Apr 2020 officers Appointment of director (Mr Ka Wai Yu) 2 Buy now
02 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Mar 2020 mortgage Registration of a charge 24 Buy now
13 Mar 2020 resolution Resolution 1 Buy now
13 Mar 2020 accounts Annual Accounts 17 Buy now
02 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Oct 2019 accounts Annual Accounts 15 Buy now
02 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Oct 2018 accounts Annual Accounts 8 Buy now
15 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 May 2018 officers Termination of appointment of secretary (External Officer Limited) 1 Buy now
19 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2017 accounts Annual Accounts 8 Buy now
14 Feb 2017 officers Appointment of corporate secretary (External Officer Limited) 2 Buy now
14 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Sep 2016 accounts Annual Accounts 6 Buy now
06 Jan 2016 annual-return Annual Return 5 Buy now
29 Sep 2015 accounts Annual Accounts 6 Buy now
06 Jan 2015 annual-return Annual Return 6 Buy now
22 Sep 2014 accounts Annual Accounts 5 Buy now
10 Sep 2014 resolution Resolution 54 Buy now
28 Aug 2014 capital Return of Allotment of shares 4 Buy now
28 Aug 2014 capital Return of Allotment of shares 4 Buy now
10 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Apr 2014 officers Appointment of director (Mr John Boyd Carson) 2 Buy now
10 Apr 2014 officers Appointment of director (Mr Dayrell Shane Gallwey) 2 Buy now
10 Apr 2014 officers Termination of appointment of director (Afshin Taraz) 1 Buy now
10 Apr 2014 officers Termination of appointment of director (Martin Heffernan) 1 Buy now
10 Apr 2014 officers Termination of appointment of director (Kelvin Gray) 1 Buy now
10 Jan 2014 resolution Resolution 54 Buy now
08 Jan 2014 officers Termination of appointment of director (Charles Pinder) 1 Buy now
08 Jan 2014 officers Termination of appointment of director (Edward Williams) 1 Buy now
08 Jan 2014 officers Termination of appointment of director (Walter Danner) 1 Buy now
08 Jan 2014 officers Termination of appointment of director (Katharina Danner) 1 Buy now
08 Jan 2014 officers Appointment of director (Mr Kelvin Deon Gray) 2 Buy now
08 Jan 2014 officers Appointment of director (Mr Martin Michael Heffernan) 2 Buy now
08 Jan 2014 officers Appointment of director (Mr Afshin Taraz) 2 Buy now
08 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Dec 2013 annual-return Annual Return 6 Buy now
12 Sep 2013 capital Return of Allotment of shares 8 Buy now
24 Apr 2013 officers Appointment of director (Katharina Franziska Danner) 3 Buy now
24 Apr 2013 officers Appointment of director (Walter Alois Danner) 3 Buy now
24 Apr 2013 officers Appointment of director (Mr Edward Lloyd Williams) 3 Buy now
24 Apr 2013 officers Appointment of director (Mr Charles Michael Pinder) 3 Buy now
23 Apr 2013 officers Termination of appointment of director (Keith Lassman) 1 Buy now
23 Apr 2013 officers Termination of appointment of director (Hk Nominees Limited) 1 Buy now
15 Apr 2013 capital Return of Allotment of shares 8 Buy now
19 Dec 2012 incorporation Incorporation Company 45 Buy now