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LONDON AND AMSTERDAM DEVELOPMENTS LTD

Company number 05336539

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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)
16 Nov 2019 AD01 Registered office address changed from Unit 14 4 Montpelier Street London SW7 1EE to Unit 5 19-21 Crawford Street London W1H 1PJ on 16 November 2019
31 Oct 2019 AA Micro company accounts made up to 31 January 2019
13 May 2019 MR04 Satisfaction of charge 053365390002 in full
07 May 2019 PSC01 Notification of Borzou Chaharsough Shirazi as a person with significant control on 7 May 2019
29 Apr 2019 PSC07 Cessation of Treasuryinvest Sa as a person with significant control on 28 April 2016
25 Apr 2019 TM01 Termination of appointment of Treasuryinvest Sa as a director on 25 April 2018
25 Apr 2019 CS01 Confirmation statement made on 25 April 2019 with updates
06 Apr 2019 AP01 Appointment of Mr Borzou Chaharsough Shirazi as a director on 6 February 2019
23 Feb 2019 TM01 Termination of appointment of Babak Shirazi as a director on 15 January 2018
07 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with updates
30 Oct 2018 AA Micro company accounts made up to 31 January 2018
01 Aug 2018 PSC02 Notification of Treasuryinvest Sa as a person with significant control on 1 August 2018
19 Mar 2018 PSC07 Cessation of Babak Shirazi as a person with significant control on 19 March 2018
20 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with updates
28 Oct 2017 AA Micro company accounts made up to 31 January 2017
23 Aug 2017 AP02 Appointment of Treasuryinvest Sa as a director on 23 August 2017
26 Jul 2017 MR01 Registration of charge 053365390005, created on 24 July 2017
25 Jul 2017 MR01 Registration of charge 053365390004, created on 17 July 2017
27 Mar 2017 CS01 Confirmation statement made on 24 March 2017 with updates
28 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
19 May 2016 MR01 Registration of charge 053365390003, created on 18 May 2016
05 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
08 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
22 Jul 2015 MR01 Registration of charge 053365390002, created on 21 July 2015
02 Jul 2015 MR01 Registration of charge 053365390001, created on 17 June 2015