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LONDON AGENTS (GB) LTD

Company number 06086675

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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)
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
  • GBP 1,000
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
  • GBP 1,000
09 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013