LONDON BUSINESS SOLUTIONS LTD

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Company Documents

DateDescription
05/08/255 August 2025 NewConfirmation statement made on 2025-07-30 with no updates

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19/07/2519 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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12/08/2412 August 2024 Confirmation statement made on 2024-07-30 with no updates

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23/07/2423 July 2024 Total exemption full accounts made up to 2023-10-31

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16/01/2416 January 2024 Registered office address changed from 39 Cricklewood Broadway London NW2 3JX to 333 Edgware Road London NW9 6TD on 2024-01-16

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16/01/2416 January 2024 Director's details changed for Miss Monika Maria Gorska on 2024-01-08

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16/01/2416 January 2024 Change of details for Miss Monika Maria Gorska as a person with significant control on 2024-01-08

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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08/08/238 August 2023 Confirmation statement made on 2023-07-30 with no updates

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11/07/2311 July 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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07/02/227 February 2022 Appointment of Mr Mahmoud Taha as a secretary on 2022-02-07

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07/02/227 February 2022 Confirmation statement made on 2022-02-07 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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26/07/2126 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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19/11/1919 November 2019 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES

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06/02/196 February 2019 PSC'S CHANGE OF PARTICULARS / MISS MONIKA MARIA GORSKA / 06/02/2019

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14/01/1914 January 2019 31/10/18 TOTAL EXEMPTION FULL

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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09/07/189 July 2018 31/10/17 TOTAL EXEMPTION FULL

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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20/07/1720 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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10/06/1610 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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09/06/169 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS MONIKA MARIA GORSKA / 16/11/2015

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09/06/169 June 2016 PREVSHO FROM 30/11/2015 TO 31/10/2015

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08/12/158 December 2015 Annual return made up to 18 November 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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18/11/1418 November 2014 Annual return made up to 18 November 2014 with full list of shareholders

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07/08/147 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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04/02/144 February 2014 REGISTERED OFFICE CHANGED ON 04/02/2014 FROM 103 CRICKLEWOOD BROADWAY LONDON NW2 3JG

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12/12/1312 December 2013 Annual return made up to 18 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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25/10/1325 October 2013 REGISTERED OFFICE CHANGED ON 25/10/2013 FROM C/O MONIKA GORSKA 101 CRICKLEWOOD BROADWAY LONDON NW2 3JG UNITED KINGDOM

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12/02/1312 February 2013 COMPANY NAME CHANGED SOLUTIONS 4 BUSINESS (LONDON) LTD CERTIFICATE ISSUED ON 12/02/13

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12/02/1312 February 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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07/02/137 February 2013 REGISTERED OFFICE CHANGED ON 07/02/2013 FROM 119A IVY ROAD LONDON NW2 6XL UNITED KINGDOM

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07/02/137 February 2013 Annual return made up to 18 November 2012 with full list of shareholders

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07/02/137 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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13/06/1213 June 2012 COMPANY NAME CHANGED LONDON BUSINESS SOLUTIONS LTD CERTIFICATE ISSUED ON 13/06/12

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13/06/1213 June 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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07/06/127 June 2012 APPOINTMENT TERMINATED, DIRECTOR AGNIESZKA MAGDALENA GORSKA

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07/06/127 June 2012 DIRECTOR APPOINTED MISS MONIKA MARIA GORSKA

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23/03/1223 March 2012 Annual return made up to 18 November 2011 with full list of shareholders

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23/03/1223 March 2012 DISS40 (DISS40(SOAD))

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22/03/1222 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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13/03/1213 March 2012 FIRST GAZETTE

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18/11/1018 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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