LONDON RESORT DESIGN GROUP LTD filing history - Find and update company information - GOV.UK

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LONDON RESORT DESIGN GROUP LTD

Company number 12863971

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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)
08 Jan 2024	TM01	Termination of appointment of Abdulla Al-Humaidi as a director on 2 January 2024	View PDF Termination of appointment of Abdulla Al-Humaidi as a director on 2 January 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	AP01	Appointment of Mr Abdullah Aljawan as a director on 2 January 2024	View PDF Appointment of Mr Abdullah Aljawan as a director on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
05 Sep 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Aug 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
12 Apr 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jan 2023	AD01	Registered office address changed from The Smiths Building 179 Great Portland Street London W1W 5PL England to 3rd Floor, 84 Brook Street London W1K 5EH on 24 January 2023	View PDF Registered office address changed from The Smiths Building 179 Great Portland Street London W1W 5PL England to 3rd Floor, 84 Brook Street London W1K 5EH on 24 January 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2022	TM01	Termination of appointment of Py Gerbeau as a director on 22 December 2022	View PDF Termination of appointment of Py Gerbeau as a director on 22 December 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	View PDF Confirmation statement made on 12 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Sep 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	View PDF Confirmation statement made on 12 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AD01	Registered office address changed from 20 Berkeley Square London W1J 6EQ England to The Smiths Building 179 Great Portland Street London W1W 5PL on 28 September 2021	View PDF Registered office address changed from 20 Berkeley Square London W1J 6EQ England to The Smiths Building 179 Great Portland Street London W1W 5PL on 28 September 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with updates	View PDF Confirmation statement made on 12 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2020	PSC02	Notification of London Resort Company Holdings Limited as a person with significant control on 9 September 2020	View PDF Notification of London Resort Company Holdings Limited as a person with significant control on 9 September 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	PSC07	Cessation of Abdulla Al-Humaidi as a person with significant control on 9 September 2020	View PDF Cessation of Abdulla Al-Humaidi as a person with significant control on 9 September 2020 - link opens in a new window - 1 page (1 page)
12 Oct 2020	PSC07	Cessation of Py Gerbeau as a person with significant control on 9 September 2020	View PDF Cessation of Py Gerbeau as a person with significant control on 9 September 2020 - link opens in a new window - 1 page (1 page)
08 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-08 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-09-08 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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