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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27 Jan 2025 |
AA01 |
Current accounting period shortened from 29 April 2025 to 31 March 2025
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13 Jan 2025 |
PSC05 |
Change of details for Mayfair House Ltd as a person with significant control on 10 January 2025
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08 Jan 2025 |
AA |
Total exemption full accounts made up to 29 April 2024
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20 Dec 2024 |
CERTNM |
Company name changed thorney hedge LTD.\certificate issued on 20/12/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-12-20
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19 Dec 2024 |
CERTNM |
Company name changed london bonds 2 LTD\certificate issued on 19/12/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-12-16
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13 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with updates
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29 Apr 2024 |
AA |
Full accounts made up to 29 April 2023
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27 Mar 2024 |
PSC07 |
Cessation of Yadwinder Singh Gill as a person with significant control on 26 March 2024
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27 Mar 2024 |
PSC02 |
Notification of Mayfair House Ltd as a person with significant control on 26 March 2024
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15 Aug 2023 |
MR04 |
Satisfaction of charge 124569470001 in full
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08 May 2023 |
MR01 |
Registration of charge 124569470002, created on 5 May 2023
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05 May 2023 |
PSC01 |
Notification of Yadwinder Singh Gill as a person with significant control on 29 April 2023
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05 May 2023 |
PSC07 |
Cessation of London Bonds Ltd as a person with significant control on 29 April 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with updates
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02 May 2023 |
TM01 |
Termination of appointment of Christopher David Lynn as a director on 29 April 2023
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28 Apr 2023 |
AA |
Full accounts made up to 29 April 2022
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13 Oct 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 29 April 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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14 Sep 2022 |
PSC05 |
Change of details for London Chelsea Group Ltd as a person with significant control on 1 August 2022
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15 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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15 Aug 2022 |
MAR |
Re-registration of Memorandum and Articles
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15 Aug 2022 |
CERT11 |
Certificate of change of name and re-registration from Public Limited Company to Private
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15 Aug 2022 |
RR02 |
Re-registration from a public company to a private limited company
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15 Aug 2022 |
CERTNM |
Company name changed london investment bonds 2 PLC\certificate issued on 15/08/22
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RES15 ‐
Change company name resolution on 2022-06-28
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15 Aug 2022 |
CONNOT |
Change of name notice
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