Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Dec 2024 |
AA |
Micro company accounts made up to 31 December 2023
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19 Jun 2024 |
MR01 |
Registration of charge 062283590003, created on 14 June 2024
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30 Apr 2024 |
AD01 |
Registered office address changed from 63 Palace Court London W2 4JB England to Aston House Aston House Cornwall Avenue London N3 1LF on 30 April 2024
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06 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with updates
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06 Mar 2024 |
PSC01 |
Notification of Chantal Melissa Laren as a person with significant control on 6 March 2024
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06 Mar 2024 |
PSC01 |
Notification of David Barnett as a person with significant control on 6 March 2024
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06 Mar 2024 |
AP01 |
Appointment of Ms Chantal Melissa Laren as a director on 6 March 2024
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06 Mar 2024 |
PSC07 |
Cessation of London & Newcastle Capital Limited as a person with significant control on 6 March 2024
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29 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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26 Jul 2023 |
CERTNM |
Company name changed londonewcastle (east london) LIMITED\certificate issued on 26/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-25
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24 Jul 2023 |
AD01 |
Registered office address changed from 91 Wimpole Street London W1G 0EF England to 63 Palace Court London W2 4JB on 24 July 2023
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23 Jul 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with updates
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22 Jul 2023 |
TM01 |
Termination of appointment of Robert Daniel Soning as a director on 22 July 2023
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22 Jul 2023 |
AD01 |
Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL to 91 Wimpole Street London W1G 0EF on 22 July 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with updates
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23 Mar 2023 |
TM01 |
Termination of appointment of James Michael Shindler as a director on 20 March 2023
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01 Mar 2023 |
AA |
Micro company accounts made up to 30 December 2021
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06 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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23 Jul 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Jul 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with no updates
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19 Jul 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Nov 2021 |
CH01 |
Director's details changed for Mr Robert Daniel Soning on 2 July 2021
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