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INCORPORATED LONDON LIMITED

Company number 08104844

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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)
20 Aug 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
06 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
22 Jul 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
22 Jul 2014 SH01 Statement of capital following an allotment of shares on 1 February 2014
  • GBP 100
22 Jul 2014 AP01 Appointment of Karandeep Lachhar as a director on 1 February 2014
22 Jul 2014 AP01 Appointment of Julia Catherine Smith as a director on 1 February 2014
14 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
31 Jan 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-01-31
24 Sep 2013 AD01 Registered office address changed from Adam House 1 Fitzroy Square, London, W1T 5HE United Kingdom on 24 September 2013
05 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
04 Feb 2013 AP01 Appointment of Mr Godric William Naylor Smith as a director
04 Feb 2013 AP01 Appointment of Mr Gregory Nugent as a director
14 Jun 2012 TM01 Termination of appointment of Ela Shah as a director
14 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted