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LONDON CITY MERCHANT LTD

Company number 08932526

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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)
29 May 2024 AA Micro company accounts made up to 31 August 2023
25 Mar 2024 CS01 Confirmation statement made on 25 March 2024 with updates
28 Jun 2023 CS01 Confirmation statement made on 27 June 2023 with updates
31 May 2023 AA Micro company accounts made up to 31 August 2022
25 Apr 2023 PSC07 Cessation of Vpk Ltd as a person with significant control on 24 April 2023
25 Apr 2023 PSC07 Cessation of Viktor Bohdanyuk as a person with significant control on 24 April 2023
25 Apr 2023 PSC02 Notification of Pk Investments (London) Limited as a person with significant control on 6 April 2016
02 Sep 2022 CH01 Director's details changed for Mr Gary Lavis on 2 September 2022
25 Aug 2022 AP01 Appointment of Mr Gary Lavis as a director on 1 January 2022
25 Aug 2022 CS01 Confirmation statement made on 11 August 2022 with updates
30 May 2022 AA Micro company accounts made up to 31 August 2021
26 Aug 2021 CS01 Confirmation statement made on 11 August 2021 with updates
23 Aug 2021 AP01 Appointment of Mr Viktor Bohdanyuk as a director on 16 August 2021
17 Aug 2021 TM01 Termination of appointment of Patrik Bohdanyuk as a director on 16 August 2021
17 Aug 2021 AP01 Appointment of Mr Patrik Bohdanyuk as a director on 16 August 2021
17 Aug 2021 TM01 Termination of appointment of Viktor Bohdanyuk as a director on 17 August 2021
15 Jul 2021 SH01 Statement of capital following an allotment of shares on 6 April 2021
  • GBP 105
28 May 2021 AA Micro company accounts made up to 31 August 2020
11 Aug 2020 CS01 Confirmation statement made on 11 August 2020 with updates
10 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-07
24 Jun 2020 AP03 Appointment of Mrs Kristiana Bogdanuka as a secretary on 24 June 2020
27 May 2020 AA Micro company accounts made up to 31 August 2019
20 Apr 2020 CS01 Confirmation statement made on 11 March 2020 with updates
31 May 2019 AA Micro company accounts made up to 31 August 2018
12 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with updates