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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12 Feb 2024 |
AP01 |
Appointment of Mr Martin Mcananey as a director on 22 December 2023
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12 Feb 2024 |
TM01 |
Termination of appointment of Mark Weedon as a director on 22 December 2023
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27 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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07 Aug 2023 |
AP01 |
Appointment of Mr Mark Weedon as a director on 3 July 2023
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07 Aug 2023 |
AP01 |
Appointment of Mr Hiren Patel as a director on 3 July 2023
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31 Jul 2023 |
AD02 |
Register inspection address has been changed from C/O Emmaus Chartered Accountants Westmead House Westmead Farnborough Hampshire GU14 7LP England to C/O Emmaus Chartered Accountants 377-399 London Road Camberley Surrey GU15 3HL
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11 Jul 2023 |
TM01 |
Termination of appointment of Warren Brian Bath as a director on 3 July 2023
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28 Jun 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with updates
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26 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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21 Jul 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with updates
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12 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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28 Jun 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with updates
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23 Jun 2021 |
AD02 |
Register inspection address has been changed from 180 Borough High Street London SE1 1LB England to C/O Emmaus Chartered Accountants Westmead House Westmead Farnborough Hampshire GU14 7LP
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07 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Jun 2020 |
CS01 |
Confirmation statement made on 28 May 2020 with updates
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07 Nov 2019 |
TM01 |
Termination of appointment of Marshall Godfrey King as a director on 7 November 2019
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25 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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19 Jun 2019 |
CS01 |
Confirmation statement made on 28 May 2019 with updates
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19 Jun 2019 |
PSC05 |
Change of details for London House Exchange Limited as a person with significant control on 28 May 2019
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30 Apr 2019 |
AA01 |
Previous accounting period shortened from 31 July 2019 to 31 December 2018
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30 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 July 2018
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30 Nov 2018 |
AD03 |
Register(s) moved to registered inspection location 180 Borough High Street London SE1 1LB
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30 Nov 2018 |
CH01 |
Director's details changed for Mr Marshall Godfrey King on 30 November 2018
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30 Nov 2018 |
CH01 |
Director's details changed for Mr Marshall Godfrey King on 30 November 2018
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30 Nov 2018 |
CH01 |
Director's details changed for Mr Warren Brian Bath on 30 November 2018
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