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LONDON BONDS 1 LTD

Company number 12294118

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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)
29 Apr 2024	AA	Full accounts made up to 29 April 2023	View PDF Full accounts made up to 29 April 2023 - link opens in a new window - 23 pages (23 pages) Download iXBRL
29 Sep 2023	CS01	Confirmation statement made on 29 September 2023 with no updates	View PDF Confirmation statement made on 29 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	AA	Full accounts made up to 29 April 2022	View PDF Full accounts made up to 29 April 2022 - link opens in a new window - 23 pages (23 pages) Download iXBRL
13 Oct 2022	AA01	Previous accounting period shortened from 30 April 2022 to 29 April 2022	View PDF Previous accounting period shortened from 30 April 2022 to 29 April 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	CS01	Confirmation statement made on 29 September 2022 with updates	View PDF Confirmation statement made on 29 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2022	PSC05	Change of details for London Chelsea Group Ltd as a person with significant control on 1 August 2022	View PDF Change of details for London Chelsea Group Ltd as a person with significant control on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
15 Aug 2022	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 9 pages (9 pages)
15 Aug 2022	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	View PDF Certificate of change of name and re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
15 Aug 2022	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	CERTNM	Company name changed london investment bonds PLC\certificate issued on 15/08/22 RES15 ‐ Change company name resolution on 2022-07-28	View PDF Company name changed london investment bonds PLC\certificate issued on 15/08/22 RES15 ‐ Change company name resolution on 2022-07-28 - link opens in a new window - 1 page (1 page)
15 Aug 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Jun 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)
10 Jun 2022	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 24 pages (24 pages) Download iXBRL
07 May 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
05 Apr 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)
12 Oct 2021	CS01	Confirmation statement made on 29 September 2021 with updates	View PDF Confirmation statement made on 29 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Aug 2021	CERT8A	Commence business and borrow
19 Aug 2021	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 1 page (1 page)
02 Mar 2021	PSC05	Change of details for London Chelsea Group Ltd as a person with significant control on 27 February 2021	View PDF Change of details for London Chelsea Group Ltd as a person with significant control on 27 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	PSC05	Change of details for London Chelsea Holdings Ltd as a person with significant control on 27 February 2021	View PDF Change of details for London Chelsea Holdings Ltd as a person with significant control on 27 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	PSC02	Notification of London Chelsea Holdings Ltd as a person with significant control on 24 February 2021	View PDF Notification of London Chelsea Holdings Ltd as a person with significant control on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	PSC07	Cessation of London Chelsea Homes Limited as a person with significant control on 24 February 2021	View PDF Cessation of London Chelsea Homes Limited as a person with significant control on 24 February 2021 - link opens in a new window - 1 page (1 page)
23 Feb 2021	TM01	Termination of appointment of Andrew Michael Thompson as a director on 22 February 2021	View PDF Termination of appointment of Andrew Michael Thompson as a director on 22 February 2021 - link opens in a new window - 1 page (1 page)
23 Feb 2021	TM01	Termination of appointment of Peter William Harradine Mason as a director on 22 February 2021	View PDF Termination of appointment of Peter William Harradine Mason as a director on 22 February 2021 - link opens in a new window - 1 page (1 page)

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LONDON BONDS 1 LTD

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