LONDON SUZUKI GROUP(THE)

Company number 01938686

Date	Type	Description	View / Download
02 Oct 2018	TM01	Termination of appointment of Sabina Ahmed Khan as a director on 24 April 2018	(1 page)
02 Oct 2018	TM01	Termination of appointment of Elizabeth Anne Fox as a director on 2 October 2016	(1 page)
30 Sep 2018	AD01	Registered office address changed from Unit 1.35 Power Road London W4 5PY England to Unit C, Qwest Building Great West Road Brentford TW8 0GP on 30 September 2018	(1 page)
27 Jun 2018	AA	Total exemption full accounts made up to 31 August 2017	(12 pages)
22 Dec 2017	AA	Total exemption full accounts made up to 31 August 2016	(12 pages)
30 Sep 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
19 Sep 2017	AA01	Current accounting period shortened from 30 September 2016 to 31 August 2016	(1 page)
18 Sep 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 September 2016	(1 page)
30 Sep 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(4 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
02 Feb 2016	AP01	Appointment of Mr Edward James De Nor as a director on 16 November 2015	(2 pages)
02 Feb 2016	AP01	Appointment of Mrs Rebeka Russell as a director on 16 November 2015	(2 pages)
02 Feb 2016	AP01	Appointment of Mrs Sabina Ahmed Khan as a director on 16 November 2015	(2 pages)
31 Jan 2016	AD01	Registered office address changed from Unit 1.01 the Lightbox 111 Power Road London W4 5PY to Unit 1.35 Power Road London W4 5PY on 31 January 2016	(1 page)
31 Jan 2016	TM01	Termination of appointment of Rebecca Anne Eugenie Simor as a director on 8 November 2015	(1 page)
31 Jan 2016	TM01	Termination of appointment of Michael Peter Rose as a director on 8 November 2015	(1 page)
02 Dec 2015	AR01	Annual return made up to 1 October 2015 no member list	(11 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
11 Nov 2014	AR01	Annual return made up to 1 October 2014 no member list	(11 pages)
11 Nov 2014	CH03	Secretary's details changed for Mr Jamey Michael Whitnell on 1 October 2013	(1 page)
11 Nov 2014	AP01	Appointment of Miss Kimberley Wong as a director on 18 November 2013	(2 pages)
11 Nov 2014	CH01	Director's details changed for Mr Jamey Michael Whitnell on 1 October 2013	(2 pages)
11 Nov 2014	TM01	Termination of appointment of Hannah Biss as a director on 18 November 2013	(1 page)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
23 Oct 2013	AD01	Registered office address changed from 17 St Gabriels Road London NW2 4DS on 23 October 2013	(1 page)