THE LOCATION GUIDE LIMITED

03507052
124 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX

Documents

Documents
Date Category Description Pages
30 Aug 2024 accounts Annual Accounts 12 Buy now
12 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2023 accounts Annual Accounts 10 Buy now
05 Jul 2023 officers Change of particulars for director (Ms Clara Le) 2 Buy now
05 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2022 accounts Annual Accounts 10 Buy now
18 Mar 2022 accounts Annual Accounts 4 Buy now
17 Feb 2022 officers Change of particulars for secretary 1 Buy now
16 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Feb 2022 officers Change of particulars for director (Ms Clara Le) 2 Buy now
16 Feb 2022 officers Change of particulars for director (Jean Frederic Garcia) 2 Buy now
16 Feb 2022 officers Change of particulars for director (Ms Keying Lai) 2 Buy now
23 Nov 2021 officers Change of particulars for director (Ms Clara Le) 2 Buy now
23 Nov 2021 officers Change of particulars for director (Jean Frederic Garcia) 2 Buy now
23 Nov 2021 officers Change of particulars for director (Mr John Murray Bruce Ashton) 2 Buy now
30 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jun 2021 accounts Annual Accounts 4 Buy now
22 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Nov 2019 accounts Annual Accounts 5 Buy now
14 Aug 2019 capital Statement of capital (Section 108) 4 Buy now
15 Jul 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
15 Jul 2019 insolvency Solvency Statement dated 25/06/19 1 Buy now
15 Jul 2019 resolution Resolution 2 Buy now
28 Jun 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
27 Feb 2019 accounts Annual Accounts 9 Buy now
27 Feb 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
26 Feb 2019 gazette Gazette Notice Compulsory 1 Buy now
20 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jan 2018 capital Return of Allotment of shares 4 Buy now
05 Jan 2018 capital Return of Allotment of shares 4 Buy now
05 Jan 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
03 Jan 2018 capital Notice of name or other designation of class of shares 2 Buy now
31 Oct 2017 accounts Annual Accounts 2 Buy now
04 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Aug 2017 officers Appointment of director (Ms Keying Lai) 2 Buy now
23 Aug 2017 capital Return of Allotment of shares 3 Buy now
04 Jul 2017 mortgage Registration of a charge 49 Buy now
17 Feb 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
31 Oct 2016 accounts Annual Accounts 3 Buy now
31 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
25 Apr 2016 annual-return Annual Return 7 Buy now
17 Mar 2016 mortgage Registration of a charge 23 Buy now
01 Oct 2015 accounts Annual Accounts 3 Buy now
02 Apr 2015 annual-return Annual Return 8 Buy now
30 Sep 2014 accounts Annual Accounts 3 Buy now
10 Apr 2014 capital Return of Allotment of shares 4 Buy now
18 Feb 2014 annual-return Annual Return 7 Buy now
30 Sep 2013 accounts Annual Accounts 3 Buy now
21 Mar 2013 annual-return Annual Return 7 Buy now
26 Mar 2012 annual-return Annual Return 7 Buy now
26 Mar 2012 officers Change of particulars for secretary (Jean Frederic Garcia) 1 Buy now
03 Mar 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
01 Mar 2012 accounts Annual Accounts 4 Buy now
10 Jan 2012 gazette Gazette Notice Compulsary 1 Buy now
10 Feb 2011 annual-return Annual Return 7 Buy now
21 Dec 2010 accounts Annual Accounts 13 Buy now
30 Apr 2010 annual-return Annual Return 6 Buy now
30 Apr 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Apr 2010 address Change Sail Address Company 1 Buy now
29 Apr 2010 officers Change of particulars for director (Jean Frederic Garcia) 2 Buy now
29 Apr 2010 officers Change of particulars for director (John Murray Bruce Ashton) 2 Buy now
29 Apr 2010 officers Change of particulars for director (Clara Le) 2 Buy now
28 Jan 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Dec 2009 accounts Annual Accounts 4 Buy now
23 Apr 2009 annual-return Return made up to 09/02/09; full list of members 4 Buy now
30 Oct 2008 accounts Annual Accounts 5 Buy now
15 Feb 2008 annual-return Return made up to 09/02/08; full list of members 3 Buy now
02 Nov 2007 accounts Annual Accounts 11 Buy now
06 Jun 2007 annual-return Return made up to 09/02/07; full list of members 3 Buy now
08 May 2007 officers New director appointed 2 Buy now
05 Feb 2007 officers New director appointed 2 Buy now
08 Dec 2006 officers New secretary appointed 2 Buy now
04 Dec 2006 address Registered office changed on 04/12/06 from: 21 bedford square london WC1B 3HH 1 Buy now
04 Dec 2006 officers Secretary resigned 1 Buy now
05 Nov 2006 accounts Annual Accounts 5 Buy now
05 Jul 2006 annual-return Return made up to 09/02/06; full list of members 3 Buy now
09 Nov 2005 accounts Annual Accounts 5 Buy now
05 Aug 2005 accounts Annual Accounts 5 Buy now
08 Mar 2005 annual-return Return made up to 09/02/05; full list of members 2 Buy now
08 Mar 2005 annual-return Return made up to 09/02/04; full list of members 2 Buy now
16 Dec 2004 change-of-name Certificate Change Of Name Company 2 Buy now
16 Dec 2004 accounts Accounting reference date shortened from 31/03/05 to 31/12/04 1 Buy now
05 Feb 2004 accounts Annual Accounts 4 Buy now
24 Apr 2003 annual-return Return made up to 09/02/03; full list of members 5 Buy now
26 Jan 2003 accounts Annual Accounts 5 Buy now
27 Mar 2002 annual-return Return made up to 09/02/02; full list of members 5 Buy now
10 Dec 2001 accounts Annual Accounts 4 Buy now
27 Sep 2001 officers Director's particulars changed 1 Buy now
13 Mar 2001 annual-return Return made up to 09/02/01; full list of members 5 Buy now
02 Feb 2001 accounts Annual Accounts 4 Buy now
20 Mar 2000 annual-return Return made up to 09/02/00; full list of members 6 Buy now
22 Feb 2000 officers Secretary's particulars changed 1 Buy now
12 Nov 1999 accounts Annual Accounts 4 Buy now
11 Mar 1999 annual-return Return made up to 09/02/99; full list of members 6 Buy now
19 Oct 1998 resolution Resolution 1 Buy now