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LANDCAP LIMITED

Company number 06947792

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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)
01 Dec 2017 PSC04 Change of details for Mr. Rakan Mckinnon as a person with significant control on 27 November 2017
30 Nov 2017 CH01 Director's details changed for Mr Rakan Mckinnon on 27 November 2017
30 Nov 2017 AD01 Registered office address changed from 47 Marylebone Lane London W1U 2NT to 1st Floor 20 Thayer Street London W1U 2DD on 30 November 2017
30 Nov 2017 CH01 Director's details changed for Mr Faris Mckinnon on 27 November 2017
31 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
10 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with updates
07 Jul 2017 PSC01 Notification of Rakan Mckinnon as a person with significant control on 6 April 2016
06 Jul 2017 PSC04 Change of details for Mr. Rakan Mckinnon as a person with significant control on 19 May 2017
22 May 2017 CH01 Director's details changed for Mr Rakan Mckinnon on 19 May 2017
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1,000
28 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Jun 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1,000
17 Jun 2014 CH01 Director's details changed for Mr Faris Mckinnon on 17 June 2014
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Aug 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
14 Aug 2013 TM02 Termination of appointment of Jade Mckean as a secretary
10 Jan 2013 AD01 Registered office address changed from Studio 3 95a Clifton Hill St. Johns Wood London NW8 0JP England on 10 January 2013
06 Dec 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Oct 2012 AA Total exemption small company accounts made up to 1 July 2011
24 Jul 2012 DISS40 Compulsory strike-off action has been discontinued
23 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
20 Jul 2012 DISS16(SOAS) Compulsory strike-off action has been suspended