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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10 Jun 2022 |
AA |
Full accounts made up to 30 April 2021
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17 Nov 2021 |
CERTNM |
Company name changed london investments bonds 2 PLC\certificate issued on 17/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-16
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16 Nov 2021 |
CERTNM |
Company name changed london income and growth 1 PLC\certificate issued on 16/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-14
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02 Nov 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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10 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-07
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19 Aug 2021 |
CERT8A |
Commence business and borrow
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19 Aug 2021 |
SH50 |
Trading certificate for a public company
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03 Jun 2021 |
PSC02 |
Notification of London Chelsea Group Ltd as a person with significant control on 24 February 2021
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03 Jun 2021 |
PSC07 |
Cessation of London Chelsea Homes Limited as a person with significant control on 24 February 2021
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23 Feb 2021 |
TM01 |
Termination of appointment of Peter William Harradine Mason as a director on 22 February 2021
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23 Feb 2021 |
TM01 |
Termination of appointment of Andrew Michael Thompson as a director on 22 February 2021
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23 Feb 2021 |
AD01 |
Registered office address changed from , 50 Sloane Avenue, Chelsea, London, SW3 3DD, United Kingdom to 6th Floor 60 Gracechurch Street London EC3V 0HR on 23 February 2021
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23 Feb 2021 |
PSC05 |
Change of details for London Chelsea Homes Limited as a person with significant control on 22 February 2021
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15 Feb 2021 |
CH01 |
Director's details changed for Mr Yadwinder Singh-Gill on 12 February 2021
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12 Feb 2021 |
AP01 |
Appointment of Mr Yadwinder Singh-Gill as a director on 12 February 2021
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13 Jan 2021 |
AA01 |
Current accounting period extended from 28 February 2021 to 30 April 2021
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11 Jan 2021 |
CH01 |
Director's details changed for Mr Peter William Harradine Mason on 11 January 2021
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30 Sep 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
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29 Sep 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with no updates
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29 Sep 2020 |
PSC07 |
Cessation of Christopher David Lynn as a person with significant control on 29 September 2020
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29 Sep 2020 |
PSC02 |
Notification of London Chelsea Homes Limited as a person with significant control on 29 September 2020
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26 May 2020 |
PSC07 |
Cessation of London Chelsea Limited as a person with significant control on 21 May 2020
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26 May 2020 |
PSC01 |
Notification of Christopher David Lynn as a person with significant control on 21 May 2020
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22 May 2020 |
AP01 |
Appointment of Mr Christopher David Lynn as a director on 21 May 2020
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20 Feb 2020 |
MR01 |
Registration of charge 124569470001, created on 19 February 2020
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