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THELONDONCOMPANY LIMITED

Company number 12174355

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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)
05 Aug 2024	CS01	Confirmation statement made on 5 August 2024 with no updates	View PDF Confirmation statement made on 5 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 5 pages (5 pages)
07 Aug 2023	CS01	Confirmation statement made on 5 August 2023 with no updates	View PDF Confirmation statement made on 5 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2023	TM01	Termination of appointment of Stuart Howell as a director on 28 September 2022	View PDF Termination of appointment of Stuart Howell as a director on 28 September 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 6 pages (6 pages)
30 Aug 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Aug 2022	CS01	Confirmation statement made on 5 August 2022 with updates	View PDF Confirmation statement made on 5 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Aug 2022	PSC07	Cessation of Stuart Howell as a person with significant control on 5 August 2022	View PDF Cessation of Stuart Howell as a person with significant control on 5 August 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2022	AD01	Registered office address changed from Unit 7 Kings Hill Industrial Estate Bude EX23 8QN England to Unit 7 Bude Business Centre Kings Hill Industrial Estate Bude EX23 8QN on 5 August 2022	View PDF Registered office address changed from Unit 7 Kings Hill Industrial Estate Bude EX23 8QN England to Unit 7 Bude Business Centre Kings Hill Industrial Estate Bude EX23 8QN on 5 August 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2022	AD01	Registered office address changed from Flat 201 Roach Road London E3 2PA United Kingdom to Unit 7 Kings Hill Industrial Estate Bude EX23 8QN on 5 August 2022	View PDF Registered office address changed from Flat 201 Roach Road London E3 2PA United Kingdom to Unit 7 Kings Hill Industrial Estate Bude EX23 8QN on 5 August 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2022	PSC02	Notification of Medicanna Limited as a person with significant control on 5 August 2022	View PDF Notification of Medicanna Limited as a person with significant control on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	AP01	Appointment of Mr Ruarri Grant Spurgeon as a director on 5 August 2022	View PDF Appointment of Mr Ruarri Grant Spurgeon as a director on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	PSC04	Change of details for Mr Stuart Howell as a person with significant control on 19 May 2022	View PDF Change of details for Mr Stuart Howell as a person with significant control on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	PSC07	Cessation of Andrew Hudson as a person with significant control on 11 November 2021	View PDF Cessation of Andrew Hudson as a person with significant control on 11 November 2021 - link opens in a new window - 1 page (1 page)
20 May 2022	TM01	Termination of appointment of Andrew Hudson as a director on 11 November 2021	View PDF Termination of appointment of Andrew Hudson as a director on 11 November 2021 - link opens in a new window - 1 page (1 page)
27 Aug 2021	CS01	Confirmation statement made on 25 August 2021 with updates	View PDF Confirmation statement made on 25 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Apr 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Sep 2020	CS01	Confirmation statement made on 25 August 2020 with no updates	View PDF Confirmation statement made on 25 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-26 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-26 GBP 2 - link opens in a new window - 13 pages (13 pages)

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