LONDON COURT LIMITED

Company number 02333891

Date	Type	Description	View / Download
29 Apr 2019	CS01	Confirmation statement made on 19 April 2019 with updates	(5 pages)
02 Nov 2018	TM01	Termination of appointment of Ian James Parker as a director on 31 August 2018	(1 page)
26 Jul 2018	CH01	Director's details changed for Mr Simon Scott Kiero-Wason on 26 July 2018	(2 pages)
13 Jun 2018	AP03	Appointment of Mr Simon Scott Kiero-Watson as a secretary on 6 June 2018	(2 pages)
13 Jun 2018	TM02	Termination of appointment of Ian James Parker as a secretary on 6 June 2018	(1 page)
13 Jun 2018	PSC07	Cessation of Ian James Parker as a person with significant control on 6 June 2018	(1 page)
13 Jun 2018	PSC01	Notification of Simon Scott Kiero-Watson as a person with significant control on 6 June 2018	(2 pages)
13 Jun 2018	PSC07	Cessation of Angelo Karunalingam Baskaran as a person with significant control on 6 June 2018	(1 page)
13 Jun 2018	TM01	Termination of appointment of Sue Parker as a director on 6 June 2018	(1 page)
13 Jun 2018	TM01	Termination of appointment of Angelo Karunalingam Baskaran as a director on 6 June 2018	(1 page)
13 Jun 2018	AP01	Appointment of Mr Simon Scott Kiero-Wason as a director on 6 June 2018	(2 pages)
13 Jun 2018	AD01	Registered office address changed from Magpies Knightsbridge Lane Pyrton Watlington Oxfordshire OX49 5AP to 131 Great Tattenhams Epsom KT18 5RB on 13 June 2018	(1 page)
17 May 2018	AA	Total exemption full accounts made up to 31 March 2018	(12 pages) Download iXBRL
04 May 2018	CS01	Confirmation statement made on 19 April 2018 with no updates	(3 pages)
15 Aug 2017	PSC07	Cessation of Sue Parker as a person with significant control on 15 August 2017	(1 page)
04 Jul 2017	AA	Total exemption full accounts made up to 31 March 2017	(13 pages) Download iXBRL
10 May 2017	MA	Memorandum and Articles of Association	(15 pages)
10 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
28 Apr 2017	CS01	Confirmation statement made on 19 April 2017 with updates	(7 pages)
19 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages) Download iXBRL
19 Apr 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 150,030.295	(6 pages)
12 Jan 2016	AR01	Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 150,030.295	(6 pages)
04 Oct 2015	TM01	Termination of appointment of Chritoph Heinz Von Uslar as a director on 3 September 2015	(1 page)
26 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
03 Mar 2015	AR01	Annual return made up to 8 January 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 150,030.295	(6 pages)

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