Company Results (links open in a new window)
|
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)
|
|
04 May 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
|
|
|
20 Apr 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
|
|
|
16 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
08 Apr 2024 |
DS01 |
Application to strike the company off the register
|
|
|
08 Apr 2024 |
TM01 |
Termination of appointment of James Alex Reilly as a director on 8 April 2024
|
|
|
08 Apr 2024 |
TM01 |
Termination of appointment of Andreas Michael Schweitzer as a director on 8 April 2024
|
|
|
29 Mar 2024 |
AD01 |
Registered office address changed from 9 Kingsway London WC2B 6XF England to 1 Sopwith Crescent Wickford Essex SS11 8YU on 29 March 2024
|
|
|
31 Oct 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
|
|
|
31 Oct 2023 |
PSC07 |
Cessation of Philip Raymond Bruce as a person with significant control on 27 October 2023
|
|
|
30 Oct 2023 |
PSC02 |
Notification of Lp Capital Markets Ltd as a person with significant control on 26 October 2023
|
|
|
26 Oct 2023 |
PSC01 |
Notification of Philip Raymond Bruce as a person with significant control on 20 October 2023
|
|
|
14 Jul 2023 |
AD01 |
Registered office address changed from Kemp House, 160 City Road City Road London EC1V 2NX England to 9 Kingsway London WC2B 6XF on 14 July 2023
|
|
|
14 Jul 2023 |
CERTNM |
Company name changed london trading solutions LTD\certificate issued on 14/07/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-07-13
|
|
|
14 Jul 2023 |
AP01 |
Appointment of Mr James Alex Reilly as a director on 13 July 2023
|
|
|
14 Jul 2023 |
AP01 |
Appointment of Mr Philip Raymond Bruce as a director on 13 July 2023
|
|
|
03 Jul 2023 |
TM01 |
Termination of appointment of Volha Havorchanka as a director on 3 July 2023
|
|
|
03 Jul 2023 |
TM01 |
Termination of appointment of Rahul Kirpalani as a director on 3 July 2023
|
|
|
03 Jul 2023 |
AP01 |
Appointment of Mr Andreas Michael Schweitzer as a director on 3 July 2023
|
|
|
03 Jul 2023 |
PSC07 |
Cessation of Rahul Kirpalani as a person with significant control on 3 July 2023
|
|
|
03 Jul 2023 |
PSC07 |
Cessation of Volha Havorchanka as a person with significant control on 3 July 2023
|
|
|
05 May 2023 |
AD01 |
Registered office address changed from 128 City Road Kemp House 160 City Road EC1V 2NX London EC1V 2NX England to Kemp House, 160 City Road City Road London EC1V 2NX on 5 May 2023
|
|
|
05 May 2023 |
AD01 |
Registered office address changed from 9th Floor, Capital Tower 91 Waterloo Road London SE1 8RT England to 128 City Road Kemp House 160 City Road EC1V 2NX London EC1V 2NX on 5 May 2023
|
|
|
27 Feb 2023 |
TM01 |
Termination of appointment of Ashley Richard Abraham as a director on 1 February 2023
|
|
|
17 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
|
|
|
05 Dec 2022 |
CH01 |
Director's details changed for Mr Ashley Richard Abraham on 16 November 2022
|
|