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LONDON GUN COMPANY LIMITED

Company number 07726864

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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)
28 Oct 2024 AA Unaudited abridged accounts made up to 31 January 2024
08 Jul 2024 MR01 Registration of charge 077268640002, created on 5 July 2024
09 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with updates
27 Oct 2023 AA Unaudited abridged accounts made up to 31 January 2023
23 May 2023 MA Memorandum and Articles of Association
23 May 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with updates
30 Sep 2022 AA Unaudited abridged accounts made up to 31 January 2022
07 Feb 2022 CS01 Confirmation statement made on 6 February 2022 with updates
07 Oct 2021 AA Unaudited abridged accounts made up to 31 January 2021
11 Feb 2021 CS01 Confirmation statement made on 6 February 2021 with no updates
29 Jul 2020 AA Unaudited abridged accounts made up to 31 January 2020
10 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with no updates
24 Oct 2019 AA Unaudited abridged accounts made up to 31 January 2019
06 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with updates
31 Oct 2018 AA Unaudited abridged accounts made up to 31 January 2018
25 Jun 2018 CS01 Confirmation statement made on 24 June 2018 with updates
04 Dec 2017 SH08 Change of share class name or designation
01 Nov 2017 AD01 Registered office address changed from Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA to 498 Kings Road London SW10 0LE on 1 November 2017
06 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
12 Jul 2017 CS01 Confirmation statement made on 24 June 2017 with updates
12 Jul 2017 PSC01 Notification of Thomas Ward as a person with significant control on 6 April 2016
12 Jul 2017 PSC01 Notification of Gary Ward as a person with significant control on 6 April 2016
28 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
27 Jun 2016 CH01 Director's details changed for Mr Thomas Ward on 6 June 2016