- Company Overview for LONDON & ZURICH LIMITED (03279428)
- Filing history for LONDON & ZURICH LIMITED (03279428)
- People for LONDON & ZURICH LIMITED (03279428)
- Charges for LONDON & ZURICH LIMITED (03279428)
- More for LONDON & ZURICH LIMITED (03279428)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
11 Nov 2024 | CS01 | Confirmation statement made on 11 November 2024 with updates | |
15 Oct 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
27 Nov 2023 | CS01 | Confirmation statement made on 18 November 2023 with updates | |
20 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
20 Sep 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
22 Dec 2022 | CS01 | Confirmation statement made on 18 November 2022 with no updates | |
20 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
02 Aug 2022 | PSC05 | Change of details for Jonas Computing (Uk) Limited as a person with significant control on 2 August 2022 | |
20 Jul 2022 | PSC05 | Change of details for Jonas Computing (Uk) Limited as a person with significant control on 18 January 2017 | |
13 May 2022 | AP01 | Appointment of Mr Martin Goodwin as a director on 12 May 2022 | |
12 May 2022 | TM01 | Termination of appointment of Scott Ryan Saklad as a director on 29 April 2022 | |
07 Dec 2021 | CS01 | Confirmation statement made on 18 November 2021 with no updates | |
04 Oct 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
12 Aug 2021 | AP03 | Appointment of Mrs Alison Banks as a secretary on 10 August 2021 | |
12 Aug 2021 | TM02 | Termination of appointment of Cheryl Karen Riggott as a secretary on 10 August 2021 | |
17 Jun 2021 | AD01 | Registered office address changed from Unit 5, the Courtyard 707 Warwick Road Solihull B91 3DA England to Gladstone House Hithercroft Road Wallingford Oxfordshire OX10 9BT on 17 June 2021 | |
21 May 2021 | AA | Group of companies' accounts made up to 31 December 2019 | |
12 May 2021 | DISS40 | Compulsory strike-off action has been discontinued | |
11 May 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
15 Dec 2020 | AA01 | Previous accounting period shortened from 31 December 2019 to 30 December 2019 | |
18 Nov 2020 | CS01 | Confirmation statement made on 18 November 2020 with updates | |
17 Aug 2020 | TM02 | Termination of appointment of Jemma Belghoul as a secretary on 14 August 2020 | |
17 Aug 2020 | AP03 | Appointment of Mrs Cheryl Karen Riggott as a secretary on 14 August 2020 | |
19 Jun 2020 | AP01 | Appointment of Mr Steve Mcnally as a director on 17 June 2020 | |
13 Feb 2020 | AA | Group of companies' accounts made up to 31 December 2018 |