BUSINESSLDN

Company number 02756521

Date	Type	Description	View / Download
30 Mar 2024	AA	Full accounts made up to 30 September 2023	(24 pages)
04 Mar 2024	TM01	Termination of appointment of Alan James Belfield as a director on 1 March 2024	(1 page)
15 Nov 2023	MA	Memorandum and Articles of Association	(28 pages)
15 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
18 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with no updates	(3 pages)
18 May 2023	TM01	Termination of appointment of Angela Jain as a director on 17 May 2023	(1 page)
09 Mar 2023	AA	Full accounts made up to 30 September 2022	(23 pages)
02 Mar 2023	TM01	Termination of appointment of Peter Anthony Kiernan as a director on 9 February 2023	(1 page)
09 Jan 2023	AP01	Appointment of Sir Kenneth Aphunezi Olisa as a director on 1 January 2023	(2 pages)
04 Jan 2023	TM01	Termination of appointment of Paul Joseph Drechsler as a director on 1 January 2023	(1 page)
18 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with no updates	(3 pages)
26 Sep 2022	AP01	Appointment of Ms Helen Christine Gordon as a director on 20 July 2022	(2 pages)
26 Sep 2022	TM01	Termination of appointment of Sarah Sands as a director on 20 September 2022	(1 page)
13 Sep 2022	AD01	Registered office address changed from 34-42 Cleveland Street London W1T 4JE to 2nd Floor, One Oliver's Yard 55-71 City Road London EC1Y 1HQ on 13 September 2022	(1 page)
22 Jul 2022	CERTNM	Company name changed london first\certificate issued on 22/07/22 RES15 ‐ Change company name resolution on 2022-07-06	(3 pages)
22 Jul 2022	NE01	Name change exemption from using 'limited' or 'cyfyngedig'	(1 page)
22 Jul 2022	CONNOT	Change of name notice	(2 pages)
23 May 2022	AP01	Appointment of Ms Pamela Mary Thompson as a director on 10 May 2022	(2 pages)
19 May 2022	AP01	Appointment of Mrs Gillian Veronica Sheldon as a director on 19 April 2022	(2 pages)
07 Apr 2022	AP01	Appointment of Mrs Anita Balchandani as a director on 8 March 2022	(2 pages)
15 Feb 2022	AP01	Appointment of Mrs Lesley-Ann Nash as a director on 8 February 2022	(2 pages)
15 Feb 2022	TM01	Termination of appointment of John Channon Tucker as a director on 15 February 2022	(1 page)
15 Feb 2022	TM01	Termination of appointment of Inga Kristine Beale as a director on 15 February 2022	(1 page)
21 Dec 2021	AA	Full accounts made up to 30 September 2021	(23 pages)
15 Dec 2021	TM01	Termination of appointment of Nicola Mary Brewer as a director on 4 December 2021	(1 page)