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THE GEORGE LONDON LIMITED

Company number 11850287

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Mar 2024	AA01	Current accounting period extended from 29 December 2023 to 31 March 2024	View PDF Current accounting period extended from 29 December 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	CS01	Confirmation statement made on 26 February 2024 with no updates	View PDF Confirmation statement made on 26 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Unaudited abridged accounts made up to 29 December 2022	View PDF Unaudited abridged accounts made up to 29 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Mar 2023	CS01	Confirmation statement made on 26 February 2023 with updates	View PDF Confirmation statement made on 26 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2022	AA	Unaudited abridged accounts made up to 29 December 2021	View PDF Unaudited abridged accounts made up to 29 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Mar 2022	CS01	Confirmation statement made on 26 February 2022 with no updates	View PDF Confirmation statement made on 26 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	AD01	Registered office address changed from 67-69 George Street First Floor London London W1U 8LD United Kingdom to 67-69 George Street London W1U 8LT on 5 January 2022	View PDF Registered office address changed from 67-69 George Street First Floor London London W1U 8LD United Kingdom to 67-69 George Street London W1U 8LT on 5 January 2022 - link opens in a new window - 1 page (1 page)
05 Nov 2021	AA	Unaudited abridged accounts made up to 27 December 2020	View PDF Unaudited abridged accounts made up to 27 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Jul 2021	AP01	Appointment of Mrs Sunaina Gokani as a director on 1 July 2021	View PDF Appointment of Mrs Sunaina Gokani as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	PSC02	Notification of Jks Pubs Limited as a person with significant control on 31 March 2021	View PDF Notification of Jks Pubs Limited as a person with significant control on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	PSC07	Cessation of Jyotin Sethi as a person with significant control on 31 March 2021	View PDF Cessation of Jyotin Sethi as a person with significant control on 31 March 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	CS01	Confirmation statement made on 26 February 2021 with no updates	View PDF Confirmation statement made on 26 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2021	PSC01	Notification of Jyotin Sethi as a person with significant control on 22 January 2021	View PDF Notification of Jyotin Sethi as a person with significant control on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	AA	Accounts for a dormant company made up to 29 December 2019	View PDF Accounts for a dormant company made up to 29 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jan 2021	PSC07	Cessation of Billy Alan Hookway as a person with significant control on 24 August 2020	View PDF Cessation of Billy Alan Hookway as a person with significant control on 24 August 2020 - link opens in a new window - 1 page (1 page)
21 Jan 2021	TM01	Termination of appointment of Billy Alan Hookway as a director on 24 August 2020	View PDF Termination of appointment of Billy Alan Hookway as a director on 24 August 2020 - link opens in a new window - 1 page (1 page)
27 Feb 2020	CS01	Confirmation statement made on 26 February 2020 with no updates	View PDF Confirmation statement made on 26 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	AP01	Appointment of Mr Karam Sethi as a director on 10 December 2019	View PDF Appointment of Mr Karam Sethi as a director on 10 December 2019 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	AP01	Appointment of Mr Jyotin Sethi as a director on 10 December 2019	View PDF Appointment of Mr Jyotin Sethi as a director on 10 December 2019 - link opens in a new window - 2 pages (2 pages)
24 Apr 2019	AA01	Current accounting period shortened from 28 February 2020 to 29 December 2019	View PDF Current accounting period shortened from 28 February 2020 to 29 December 2019 - link opens in a new window - 1 page (1 page)
27 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-27 GBP 1 - link opens in a new window - 10 pages (10 pages)

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THE GEORGE LONDON LIMITED

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