Company Results (links open in a new window)
|
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)
|
|
13 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with updates
|
|
|
29 Apr 2024 |
AA |
Full accounts made up to 29 April 2023
|
|
|
27 Mar 2024 |
PSC07 |
Cessation of Yadwinder Singh Gill as a person with significant control on 26 March 2024
|
|
|
27 Mar 2024 |
PSC02 |
Notification of Mayfair House Ltd as a person with significant control on 26 March 2024
|
|
|
15 Aug 2023 |
MR04 |
Satisfaction of charge 124569470001 in full
|
|
|
08 May 2023 |
MR01 |
Registration of charge 124569470002, created on 5 May 2023
|
|
|
05 May 2023 |
PSC01 |
Notification of Yadwinder Singh Gill as a person with significant control on 29 April 2023
|
|
|
05 May 2023 |
PSC07 |
Cessation of London Bonds Ltd as a person with significant control on 29 April 2023
|
|
|
05 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with updates
|
|
|
02 May 2023 |
TM01 |
Termination of appointment of Christopher David Lynn as a director on 29 April 2023
|
|
|
28 Apr 2023 |
AA |
Full accounts made up to 29 April 2022
|
|
|
13 Oct 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 29 April 2022
|
|
|
06 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
|
|
|
14 Sep 2022 |
PSC05 |
Change of details for London Chelsea Group Ltd as a person with significant control on 1 August 2022
|
|
|
15 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES02 ‐
Resolution of re-registration
|
|
|
15 Aug 2022 |
MAR |
Re-registration of Memorandum and Articles
|
|
|
15 Aug 2022 |
CERT11 |
Certificate of change of name and re-registration from Public Limited Company to Private
|
|
|
15 Aug 2022 |
RR02 |
Re-registration from a public company to a private limited company
|
|
|
15 Aug 2022 |
CERTNM |
Company name changed london investment bonds 2 PLC\certificate issued on 15/08/22
-
RES15 ‐
Change company name resolution on 2022-06-28
|
|
|
15 Aug 2022 |
CONNOT |
Change of name notice
|
|
|
10 Jun 2022 |
AA |
Full accounts made up to 30 April 2021
|
|
|
17 Nov 2021 |
CERTNM |
Company name changed london investments bonds 2 PLC\certificate issued on 17/11/21
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-11-16
|
|
|
16 Nov 2021 |
CERTNM |
Company name changed london income and growth 1 PLC\certificate issued on 16/11/21
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-11-14
|
|
|
02 Nov 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
|
|
|
10 Sep 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-09-07
|
|