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LONDON SOLUTIONS LTD

Company number 05502065

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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)
09 Jul 2019 CS01 Confirmation statement made on 7 July 2019 with updates
30 Oct 2018 AA Micro company accounts made up to 31 January 2018
10 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with updates
22 Nov 2017 AD01 Registered office address changed from Flat 103 Stafford Court 178-188 Kensington High Street London W8 7DR England to 33a Palladian Gardens London W4 2ER on 22 November 2017
19 Oct 2017 AA Micro company accounts made up to 31 January 2017
13 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with no updates
15 Aug 2016 CS01 Confirmation statement made on 7 July 2016 with updates
15 Aug 2016 AD01 Registered office address changed from Chancery House 30 st Johns Road Woking Surrey GU21 7SA to Flat 103 Stafford Court 178-188 Kensington High Street London W8 7DR on 15 August 2016
20 Jul 2016 TM01 Termination of appointment of Ian Jeffrey Walsh as a director on 31 October 2015
20 May 2016 AA Total exemption small company accounts made up to 31 January 2016
01 Mar 2016 CH01 Director's details changed for Mr Hamid Hashemi on 1 November 2015
01 Mar 2016 CH01 Director's details changed for Miss Zahra Hashemi on 1 November 2015
01 Mar 2016 AP01 Appointment of Mr Abbas Saremi as a director on 1 November 2015
26 Nov 2015 AP01 Appointment of Miss Zahra Hashemi as a director on 31 October 2015
26 Nov 2015 AP01 Appointment of Mr Hamid Hashemi as a director on 31 October 2015
22 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1,000
17 Apr 2015 AA Total exemption small company accounts made up to 31 January 2015
17 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1,000
19 May 2014 AA Total exemption small company accounts made up to 31 January 2014
12 Dec 2013 AD01 Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG United Kingdom on 12 December 2013
12 Dec 2013 CH01 Director's details changed for Ian Jeffrey Walsh on 8 November 2013
22 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
18 Jul 2013 CH01 Director's details changed for Ian Jeffrey Walsh on 6 July 2013
03 May 2013 AA Total exemption small company accounts made up to 31 January 2013
02 Aug 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders