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THE LONDON TUNNELS PLC

Company number 13160590

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Confirmation statements / Annual returns Incorporation Officers

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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)
09 Feb 2023	CS01	Confirmation statement made on 26 January 2023 with no updates	View PDF Confirmation statement made on 26 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	CH01	Director's details changed for Mr Angus Stewart Douglas Murray on 30 January 2023	View PDF Director's details changed for Mr Angus Stewart Douglas Murray on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Oct 2022	AA01	Previous accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 January 2021 GBP 32,400	View PDF Second filing of a statement of capital following an allotment of shares on 27 January 2021 GBP 32,400 - link opens in a new window - 4 pages (4 pages)
05 Oct 2022	RP04CS01	Second filing of Confirmation Statement dated 26 January 2022	View PDF Second filing of Confirmation Statement dated 26 January 2022 - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	PSC05	Change of details for Cupcake Partners Limited as a person with significant control on 28 September 2022	View PDF Change of details for Cupcake Partners Limited as a person with significant control on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	SH01	Statement of capital following an allotment of shares on 27 January 2021 GBP 32,400 ANNOTATION Clarification a second filed SH01 was registered on 05/10/2022	View PDF Statement of capital following an allotment of shares on 27 January 2021 GBP 32,400 ANNOTATION Clarification a second filed SH01 was registered on 05/10/2022 - link opens in a new window - 4 pages (4 pages)
26 Jan 2022	CS01	26/01/22 Statement of Capital gbp 32400 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 05/10/2022	View PDF 26/01/22 Statement of Capital gbp 32400 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 05/10/2022 - link opens in a new window - 6 pages (6 pages)
20 Dec 2021	PSC07	Cessation of Angus Stewart Douglas Murray as a person with significant control on 20 December 2021	View PDF Cessation of Angus Stewart Douglas Murray as a person with significant control on 20 December 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2021	PSC02	Notification of Cupcake Partners Limited as a person with significant control on 20 December 2021	View PDF Notification of Cupcake Partners Limited as a person with significant control on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	AP03	Appointment of Mr Christopher Martin Holcombe as a secretary on 9 February 2021	View PDF Appointment of Mr Christopher Martin Holcombe as a secretary on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	AP01	Appointment of Ms Katharine Jane Leo as a director on 9 February 2021	View PDF Appointment of Ms Katharine Jane Leo as a director on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	AP01	Appointment of Mr Thomas David Cumming as a director on 9 February 2021	View PDF Appointment of Mr Thomas David Cumming as a director on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	AP01	Appointment of Mr Peter Francis Curtin as a director on 27 January 2021	View PDF Appointment of Mr Peter Francis Curtin as a director on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-27 GBP 1 - link opens in a new window - 10 pages (10 pages)

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