- Company Overview for LONDON AGENTS (GB) LTD (06086675)
- Filing history for LONDON AGENTS (GB) LTD (06086675)
- People for LONDON AGENTS (GB) LTD (06086675)
- More for LONDON AGENTS (GB) LTD (06086675)
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) |
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07 Feb 2024 | CS01 | Confirmation statement made on 6 February 2024 with no updates | |
21 Dec 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
01 Mar 2023 | CS01 | Confirmation statement made on 6 February 2023 with no updates | |
23 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
21 Feb 2022 | CS01 | Confirmation statement made on 6 February 2022 with no updates | |
21 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
19 Feb 2021 | CS01 | Confirmation statement made on 6 February 2021 with no updates | |
14 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
29 Oct 2020 | TM02 | Termination of appointment of Bashir Jafferali Dhalla as a secretary on 29 October 2020 | |
20 Feb 2020 | CS01 | Confirmation statement made on 6 February 2020 with no updates | |
14 Nov 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
15 Feb 2019 | CS01 | Confirmation statement made on 6 February 2019 with no updates | |
10 Dec 2018 | AA | Micro company accounts made up to 31 December 2017 | |
20 Feb 2018 | CS01 | Confirmation statement made on 6 February 2018 with no updates | |
28 Nov 2017 | AD01 | Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to 3rd Floor 114a Cromwell Road London SW7 4AG on 28 November 2017 | |
28 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
12 Jun 2017 | TM01 | Termination of appointment of Konstantinos Tezhik as a director on 1 April 2017 | |
12 Jun 2017 | AP01 | Appointment of Mr Vladislav Tezhik as a director on 1 April 2017 | |
16 Feb 2017 | CS01 | Confirmation statement made on 6 February 2017 with updates | |
27 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
24 Feb 2016 | AR01 |
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
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28 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
13 May 2015 | TM01 | Termination of appointment of Svetlana Pitinova-Tezhik as a director on 7 February 2015 | |
03 Mar 2015 | AR01 |
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
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09 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 |