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LONDON VILLAGE KIDS MODELS LTD

Company number 08909602

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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 Mar 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Dec 2021 GAZ1 First Gazette notice for compulsory strike-off
14 May 2021 AP01 Appointment of Mr Abdelwahid Boudjemaa Boudjemaa as a director on 1 July 2020
10 May 2021 TM01 Termination of appointment of Romain Mordrelle as a director on 1 July 2020
22 Apr 2021 AD01 Registered office address changed from 3rd Floor 20 Bedford Street Covent Garden London WC2E 9HP England to Spitalfields House Stirling Way Borehamwood Hertfordshire WD6 2FX on 22 April 2021
21 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with updates
28 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
15 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with updates
14 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
18 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with updates
17 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
24 Aug 2017 PSC01 Notification of Romain Mordrelle as a person with significant control on 6 April 2016
13 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with updates
26 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates
26 Jul 2016 CH01 Director's details changed for Mr Romain Mordrelle on 15 February 2016
20 May 2016 AD01 Registered office address changed from 153a Westbourne Grove London W11 2RS England to 3rd Floor 20 Bedford Street Covent Garden London WC2E 9HP on 20 May 2016
10 May 2016 AA Total exemption small company accounts made up to 29 February 2016
25 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
19 Nov 2015 AD01 Registered office address changed from 153a Westbourne Grove London W11 2RS England to 153a Westbourne Grove London W11 2RS on 19 November 2015
19 Nov 2015 CERTNM Company name changed lvkmodels LTD\certificate issued on 19/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-05
19 Nov 2015 AD01 Registered office address changed from 3rd Floor 20 Bedford Street Covent Garden London WC2E 9HP to 153a Westbourne Grove London W11 2RS on 19 November 2015
08 Oct 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 3
10 Aug 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 3
10 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 3
09 Jul 2014 TM01 Termination of appointment of William Soulier as a director