LONDON GATEWAY SERVICES LIMITED

06766022
16 PALACE STREET LONDON SW1E 5JQ

Documents

Documents
Date Category Description Pages
09 Feb 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Jan 2024 accounts Annual Accounts 18 Buy now
15 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 114 Buy now
15 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
15 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
07 Aug 2023 officers Appointment of secretary (Ziad El Chami) 2 Buy now
07 Aug 2023 officers Termination of appointment of secretary (Mohammad Alhashimy) 1 Buy now
31 Jan 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Oct 2022 accounts Annual Accounts 20 Buy now
03 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 113 Buy now
03 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
03 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
27 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Dec 2021 officers Termination of appointment of director (Mantraraj Dipak Budhdev) 1 Buy now
19 Oct 2021 accounts Annual Accounts 19 Buy now
19 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 108 Buy now
19 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
19 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
14 Oct 2021 officers Change of particulars for director (Mr. Ernst Theodoor Alexander Schulze) 2 Buy now
26 Jan 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Jan 2021 accounts Annual Accounts 20 Buy now
15 Jan 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 102 Buy now
15 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
15 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
16 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2019 accounts Annual Accounts 19 Buy now
29 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
23 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 103 Buy now
23 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
10 Oct 2019 officers Appointment of director (Mr. Ernst Theodoor Alexander Schulze) 2 Buy now
02 Oct 2019 officers Termination of appointment of director (Francis Christopher Lewis) 1 Buy now
31 May 2019 officers Appointment of director (Mr Alan Shaoul) 2 Buy now
21 Dec 2018 officers Termination of appointment of director (Ian Bruce Malcolm) 1 Buy now
21 Dec 2018 officers Appointment of director (Mr Mantraraj Dipak Budhdev) 2 Buy now
19 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Oct 2018 accounts Annual Accounts 17 Buy now
07 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 107 Buy now
07 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
07 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 1 Buy now
03 Jan 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
03 Jan 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
13 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Oct 2017 accounts Annual Accounts 20 Buy now
16 Feb 2017 officers Change of particulars for secretary (Mr Mohammad Alhashimy) 1 Buy now
10 Jan 2017 officers Appointment of director (Mr Francis Christopher Lewis) 2 Buy now
10 Jan 2017 officers Termination of appointment of director (Cameron Robert Thorpe) 1 Buy now
16 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Oct 2016 accounts Annual Accounts 19 Buy now
08 Apr 2016 officers Appointment of director (Mr Oliver John Treneman) 2 Buy now
07 Apr 2016 officers Termination of appointment of director (Charles Ragnar Walter Meaby) 1 Buy now
07 Apr 2016 officers Appointment of director (Cameron Robert Thorpe) 2 Buy now
07 Apr 2016 officers Termination of appointment of director (Simon Nicholas Moore) 1 Buy now
08 Jan 2016 officers Change of particulars for director (Ian Bruce Malcolm) 2 Buy now
08 Dec 2015 annual-return Annual Return 6 Buy now
08 Oct 2015 accounts Annual Accounts 12 Buy now
23 Jun 2015 officers Appointment of secretary (Mr Mohammad Alhashimy) 2 Buy now
23 Jun 2015 officers Termination of appointment of secretary (Bernadette Allinson) 1 Buy now
05 Dec 2014 annual-return Annual Return 6 Buy now
07 Oct 2014 accounts Annual Accounts 13 Buy now
10 Dec 2013 annual-return Annual Return 6 Buy now
25 Sep 2013 accounts Annual Accounts 12 Buy now
11 Dec 2012 annual-return Annual Return 6 Buy now
24 Sep 2012 accounts Annual Accounts 12 Buy now
09 Dec 2011 officers Termination of appointment of director (Timothy Bismire) 1 Buy now
09 Dec 2011 annual-return Annual Return 7 Buy now
19 Sep 2011 accounts Annual Accounts 11 Buy now
26 Jul 2011 officers Termination of appointment of director (Jonathan Gandy) 1 Buy now
29 Dec 2010 annual-return Annual Return 8 Buy now
02 Oct 2010 accounts Annual Accounts 7 Buy now
26 Apr 2010 officers Termination of appointment of director (John Woollacott) 1 Buy now
26 Apr 2010 officers Appointment of director (Ian Bruce Malcolm) 2 Buy now
31 Dec 2009 annual-return Annual Return 17 Buy now
23 Dec 2008 officers Appointment terminated director clive weston 1 Buy now
23 Dec 2008 officers Appointment terminated secretary norose company secretarial services LIMITED 1 Buy now
23 Dec 2008 address Registered office changed on 23/12/2008 from 3 more london riverside london SE1 2AQ 1 Buy now
19 Dec 2008 officers Director appointed john mark woollacott 4 Buy now
19 Dec 2008 officers Director appointed simon moore 2 Buy now
19 Dec 2008 officers Director appointed jonathan sydney gandy 2 Buy now
19 Dec 2008 officers Director appointed charles meaby 2 Buy now
19 Dec 2008 officers Secretary appointed bernadette allinson 2 Buy now
19 Dec 2008 officers Director appointed timothy regis bismire 2 Buy now
04 Dec 2008 incorporation Incorporation Company 22 Buy now