Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Sep 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Sep 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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10 Sep 2024 |
PSC01 |
Notification of Allan Bateson as a person with significant control on 8 March 2024
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09 Sep 2024 |
AD01 |
Registered office address changed from Unit 2, Pavilion6 Road Unit 2, Pavilion Road Aldershot GU11 3NX England to 124 City Road London EC1V 2NX on 9 September 2024
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12 Jun 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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14 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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30 Apr 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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17 Jan 2023 |
CERTNM |
Company name changed london machine works LTD\certificate issued on 17/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-03
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16 Jan 2023 |
TM01 |
Termination of appointment of Philip Dempsey as a director on 4 January 2023
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16 Jan 2023 |
AP01 |
Appointment of Mr Allan Bateson as a director on 3 January 2023
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23 Aug 2022 |
AA |
Micro company accounts made up to 31 March 2022
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27 Feb 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with updates
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26 Feb 2022 |
PSC07 |
Cessation of Samantha Jane Vineer as a person with significant control on 22 February 2022
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26 Feb 2022 |
TM01 |
Termination of appointment of Samantha Jane Vineer as a director on 22 February 2022
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24 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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05 Dec 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with no updates
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13 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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19 Jan 2021 |
AP01 |
Appointment of Mr Philip Dempsey as a director on 1 December 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with no updates
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28 Mar 2020 |
MR01 |
Registration of charge 110058650001, created on 12 March 2020
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02 Mar 2020 |
AD01 |
Registered office address changed from 20 Market Place Kingston upon Thames KT1 1JP United Kingdom to Unit 2, Pavilion6 Road Unit 2, Pavilion Road Aldershot GU11 3NX on 2 March 2020
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27 Nov 2019 |
CS01 |
Confirmation statement made on 9 October 2019 with no updates
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10 Jul 2019 |
AA |
Micro company accounts made up to 31 March 2019
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20 Jun 2019 |
AA01 |
Previous accounting period extended from 31 October 2018 to 31 March 2019
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