LONDON HQ LIMITED

Date	Description
04/08/254 August 2025 New	Confirmation statement made on 2025-08-01 with no updates View Document
23/01/2523 January 2025	Appointment of Mr Vikash Patel as a secretary on 2025-01-23 View Document
18/12/2418 December 2024	Accounts for a dormant company made up to 2024-03-31 View Document
01/08/241 August 2024	Confirmation statement made on 2024-08-01 with updates View Document
25/04/2425 April 2024	Appointment of Mr Piers Maxwell Townley as a director on 2024-04-24 View Document
24/04/2424 April 2024	Termination of appointment of Ruth Anne Casey as a director on 2024-04-24 View Document
24/04/2424 April 2024	Appointment of Ms Claudia Binkert as a director on 2024-04-24 View Document
24/04/2424 April 2024	Appointment of Mrs Zoe Nadine Gilligan as a director on 2024-04-24 View Document
24/04/2424 April 2024	Appointment of Mrs Bernadette Frances Gilligan as a director on 2024-04-24 View Document
24/04/2424 April 2024	Appointment of Mark Dean Taylor as a director on 2024-04-24 View Document
24/04/2424 April 2024	Appointment of Nigel Auriol Hughes as a director on 2024-04-24 View Document
17/04/2417 April 2024	Appointment of Mr Geoffrey John Smout as a director on 2024-04-17 View Document
17/04/2417 April 2024	Appointment of Mr Andrew Hicks as a director on 2024-04-17 View Document

17/04/2417 April 2024	Appointment of Mr Julian Stuart Robinson as a director on 2024-04-17 View Document
12/04/2412 April 2024	Resolutions View Document
12/04/2412 April 2024	Resolutions View Document
12/04/2412 April 2024	Memorandum and Articles of Association View Document
12/04/2412 April 2024	Resolutions View Document
11/04/2411 April 2024	Statement of capital following an allotment of shares on 2024-04-05 View Document
11/04/2411 April 2024	Notification of Northbank Bid Limited as a person with significant control on 2024-04-05 View Document
11/04/2411 April 2024	Notification of Victoria Business Improvement District Ltd as a person with significant control on 2024-04-05 View Document
11/04/2411 April 2024	Cessation of Ruth Anne Casey as a person with significant control on 2024-04-05 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
19/02/2419 February 2024	Current accounting period shortened from 2024-08-31 to 2024-03-31 View Document
25/10/2325 October 2023	Registered office address changed from 22a St. James's Square London SW1Y 4JH England to 54 Wilton Road London SW1V 1DE on 2023-10-25 View Document
02/08/232 August 2023	Incorporation View Document