- Company Overview for 127 LADBROKE GROVE LIMITED (04869498)
- Filing history for 127 LADBROKE GROVE LIMITED (04869498)
- People for 127 LADBROKE GROVE LIMITED (04869498)
- More for 127 LADBROKE GROVE LIMITED (04869498)
| 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) |
|---|---|---|---|
| 01 Apr 2025 | AP04 | Appointment of Xavi Management Limited as a secretary on 1 April 2025 | |
| 01 Apr 2025 | AA01 | Current accounting period extended from 31 August 2025 to 31 January 2026 | |
| 01 Apr 2025 | CH01 | Director's details changed for Ms Veronika Tkach on 1 April 2025 | |
| 01 Apr 2025 | CH01 | Director's details changed for Mr Alex John Grose on 1 April 2025 | |
| 01 Apr 2025 | AD01 | Registered office address changed from Regent House 316a Beulah Hill London SE19 3HF England to 62 Broadland Drive Thorpe End Norwich NR13 5BT on 1 April 2025 | |
| 16 Dec 2024 | TM01 | Termination of appointment of Matthew David Honeyben as a director on 16 December 2024 | |
| 16 Dec 2024 | CH01 | Director's details changed for Ms Veronika Tkach on 16 December 2024 | |
| 16 Dec 2024 | AP01 | Appointment of Mr Hitesh Patel as a director on 16 December 2024 | |
| 16 Dec 2024 | AP01 | Appointment of Ms Veronika Tkach as a director on 16 December 2024 | |
| 16 Dec 2024 | AP01 | Appointment of Mr Alex John Grose as a director on 16 December 2024 | |
| 16 Dec 2024 | AD01 | Registered office address changed from Gordons Solicitors, Winter Hill House Station Approach Marlow SL7 1NT England to Regent House 316a Beulah Hill London SE19 3HF on 16 December 2024 | |
| 12 Sep 2024 | CS01 | Confirmation statement made on 18 August 2024 with no updates | |
| 12 Sep 2024 | AA | Accounts for a dormant company made up to 31 August 2024 | |
| 27 Aug 2024 | DISS40 | Compulsory strike-off action has been discontinued | |
| 26 Aug 2024 | CS01 | Confirmation statement made on 18 August 2023 with no updates | |
| 26 Aug 2024 | AA | Accounts for a dormant company made up to 31 August 2023 | |
| 25 Jan 2024 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 07 Nov 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 09 Jun 2023 | PSC08 | Notification of a person with significant control statement | |
| 11 Dec 2022 | CS01 | Confirmation statement made on 18 August 2022 with updates | |
| 27 Oct 2022 | AA | Accounts for a dormant company made up to 31 August 2022 | |
| 27 Jun 2022 | AA | Accounts for a dormant company made up to 31 August 2021 | |
| 23 Feb 2022 | RP04TM01 | Second filing for the termination of Kamlesh Parmar as a director | |
| 07 Dec 2021 | CS01 | Confirmation statement made on 18 August 2021 with no updates | |
| 17 Aug 2021 | DISS40 | Compulsory strike-off action has been discontinued |