LONDON CORPORATE ADMINISTRATION LTD

06124899
WARNFORD COURT 29 THROGMORTON STREET LONDON ENGLAND EC2N 2AT

Documents

Documents
Date Category Description Pages
24 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2024 accounts Annual Accounts 2 Buy now
16 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2023 accounts Annual Accounts 2 Buy now
02 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2022 accounts Annual Accounts 2 Buy now
03 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2021 accounts Annual Accounts 2 Buy now
24 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2020 accounts Annual Accounts 2 Buy now
26 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2019 accounts Annual Accounts 2 Buy now
14 Sep 2018 accounts Annual Accounts 2 Buy now
27 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2017 officers Termination of appointment of secretary (Professional Consulting Services Ltd) 1 Buy now
06 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jan 2017 accounts Annual Accounts 2 Buy now
31 Aug 2016 accounts Annual Accounts 2 Buy now
23 Feb 2016 annual-return Annual Return 4 Buy now
23 Feb 2016 officers Change of particulars for corporate director (Bulldog Nominee Directors Uk Limited) 1 Buy now
17 Mar 2015 accounts Annual Accounts 2 Buy now
10 Mar 2015 change-of-name Certificate Change Of Name Company 2 Buy now
24 Feb 2015 annual-return Annual Return 4 Buy now
21 Feb 2015 change-of-name Change Of Name Notice 2 Buy now
17 Jul 2014 accounts Annual Accounts 2 Buy now
24 Feb 2014 annual-return Annual Return 4 Buy now
24 Feb 2014 officers Change of particulars for corporate director (Bulldog Nominee Directors Uk Limited) 1 Buy now
24 Feb 2014 officers Change of particulars for corporate secretary (Professional Consulting Services Ltd) 1 Buy now
04 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Feb 2013 annual-return Annual Return 4 Buy now
27 Feb 2013 officers Change of particulars for corporate secretary (Professional Consulting Services Ltd) 2 Buy now
26 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Feb 2013 officers Change of particulars for corporate director (Bulldog Nominee Directors Uk Limited) 2 Buy now
05 Feb 2013 accounts Annual Accounts 2 Buy now
23 Mar 2012 annual-return Annual Return 4 Buy now
23 Mar 2012 officers Change of particulars for corporate director (Bbl Nominee Directors Uk Limited) 2 Buy now
06 Feb 2012 accounts Annual Accounts 2 Buy now
10 Nov 2011 officers Appointment of director (Mr Mathew Peter Hart) 2 Buy now
10 Nov 2011 officers Termination of appointment of director (Paul Kythreotis) 1 Buy now
19 Mar 2011 annual-return Annual Return 4 Buy now
24 Feb 2011 accounts Annual Accounts 2 Buy now
31 Jan 2011 officers Appointment of corporate secretary (Professional Consulting Services Ltd) 2 Buy now
31 Jan 2011 officers Termination of appointment of director (Professional Consulting Services Ltd) 1 Buy now
31 Jan 2011 officers Termination of appointment of secretary (Daniel Skordis) 1 Buy now
31 Jan 2011 officers Appointment of corporate director (Professional Consulting Services Ltd) 2 Buy now
27 Sep 2010 accounts Annual Accounts 2 Buy now
13 Sep 2010 officers Appointment of director (Mr Paul Kythreotis) 2 Buy now
02 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Aug 2010 change-of-name Certificate Change Of Name Company 2 Buy now
24 Aug 2010 change-of-name Change Of Name Notice 2 Buy now
16 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Mar 2010 annual-return Annual Return 4 Buy now
22 Mar 2010 officers Change of particulars for corporate director (Bbl Nominee Directors Uk Limited) 2 Buy now
01 Aug 2009 accounts Annual Accounts 1 Buy now
08 Jul 2009 accounts Accounting reference date shortened from 28/02/2009 to 31/12/2008 1 Buy now
17 Mar 2009 annual-return Return made up to 23/02/09; full list of members 3 Buy now
17 Mar 2009 officers Director's change of particulars / bbl nominee directors uk LIMITED / 19/04/2007 1 Buy now
12 May 2008 accounts Annual Accounts 1 Buy now
15 Mar 2008 annual-return Return made up to 23/02/08; full list of members 3 Buy now
19 Nov 2007 officers Secretary resigned 1 Buy now
19 Nov 2007 officers New secretary appointed 2 Buy now
12 Mar 2007 address Registered office changed on 12/03/07 from: 81 fenchurch street london EC3M 4BT 1 Buy now
23 Feb 2007 incorporation Incorporation Company 12 Buy now