LONDON NETWORK CONSULTING LTD

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DateDescription
30/06/2030 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/06/1930 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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21/05/1921 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS GISELE ARRUDA / 10/05/2019

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21/05/1921 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR FEBRONIO FILHO MARTINS ARRUDA / 10/05/2019

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21/05/1921 May 2019 PSC'S CHANGE OF PARTICULARS / MRS GISELE ARRUDA / 10/05/2019

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21/05/1921 May 2019 DISS40 (DISS40(SOAD))

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21/05/1921 May 2019 REGISTERED OFFICE CHANGED ON 21/05/2019 FROM 8 THORNTON CRESCENT WENDOVER HP22 6DG ENGLAND

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES

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14/05/1914 May 2019 FIRST GAZETTE

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06/11/186 November 2018 REGISTERED OFFICE CHANGED ON 06/11/2018 FROM 5 SPRINGFIELD ROAD STOKENCHURCH HIGH WYCOMBE HP14 3QR ENGLAND

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06/11/186 November 2018 PSC'S CHANGE OF PARTICULARS / MRS GISELE ARRUDA / 01/11/2018

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06/11/186 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR FEBRONIO FILHO MARTINS ARRUDA / 01/11/2018

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06/11/186 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS GISELE ARRUDA / 01/11/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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30/06/1830 June 2018 DISS40 (DISS40(SOAD))

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29/06/1829 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES

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15/05/1815 May 2018 FIRST GAZETTE

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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10/07/1710 July 2017 REGISTERED OFFICE CHANGED ON 10/07/2017 FROM 28 MIDLAND TERRACE WILLESDEN LONDON NW10 6DR

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30/06/1730 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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03/06/173 June 2017 DISS40 (DISS40(SOAD))

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES

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16/05/1716 May 2017 FIRST GAZETTE

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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23/03/1623 March 2016 Annual return made up to 21 February 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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23/03/1523 March 2015 Annual return made up to 21 February 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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28/04/1428 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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03/04/143 April 2014 Annual return made up to 21 February 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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01/05/131 May 2013 30/09/12 TOTAL EXEMPTION FULL

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05/03/135 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS GISELE ARRUDA / 21/02/2013

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27/02/1327 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / FEBRONIO FILHO MARTINS ARRUDA / 26/02/2013

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23/02/1323 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / FEBRONIO FILHO MARTINS ARRUDA / 21/02/2013

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23/02/1323 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS GISELE ARRUDA / 21/02/2013

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22/02/1322 February 2013 REGISTERED OFFICE CHANGED ON 22/02/2013 FROM 264A BELSIZE ROAD LONDON CAMDEM NW6 4BT

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22/02/1322 February 2013 REGISTERED OFFICE CHANGED ON 22/02/2013 FROM 28 MIDLAND TERRACE WILLESDEN LONDON NW10 6DR UNITED KINGDOM

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22/02/1322 February 2013 REGISTERED OFFICE CHANGED ON 22/02/2013 FROM 264A BELSIZE ROAD CAMDEN LONDON NW6 4BT UNITED KINGDOM

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22/02/1322 February 2013 APPOINTMENT TERMINATED, DIRECTOR FEBRONIO MARTINS AMUDA

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22/02/1322 February 2013 Annual return made up to 21 February 2013 with full list of shareholders

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21/02/1321 February 2013 APPOINTMENT TERMINATED, DIRECTOR FEBRONIO MARTINS AMUDA

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14/02/1314 February 2013 REGISTERED OFFICE CHANGED ON 14/02/2013 FROM 264 A BELSIZE ROAD LONDON NW6 4BT

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07/02/137 February 2013 APPOINTMENT TERMINATED, SECRETARY S + S SECRETARIAL SERVICES LIMITED

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07/02/137 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS GISELE ARAUJO / 06/02/2013

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07/02/137 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / FEBRONIO FILHO MARTINS ARRUDA / 06/02/2013

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07/02/137 February 2013 DIRECTOR APPOINTED FEBRONIO FILHO MARTINS ARRUDA

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07/02/137 February 2013 REGISTERED OFFICE CHANGED ON 07/02/2013 FROM, 145-157 ST JOHN STREET, LONDON, EC1V 4PW

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06/02/136 February 2013 REGISTERED OFFICE CHANGED ON 06/02/2013 FROM, FIRST FLOOR 50 BROOK STREET, LONDON, W1K 5DR

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06/02/136 February 2013 REGISTERED OFFICE CHANGED ON 06/02/2013 FROM, 145-157 ST. JOHN STREET, LONDON, EC1V 4PW

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06/02/136 February 2013 DIRECTOR APPOINTED FEBRONIO FILHE MARTINS AMUDA

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10/10/1210 October 2012 Annual return made up to 19 September 2012 with full list of shareholders

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26/07/1226 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS ARAUJO GISELE / 13/07/2012

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25/07/1225 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS GISELE ARAUJO / 20/07/2012

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25/07/1225 July 2012 REGISTERED OFFICE CHANGED ON 25/07/2012 FROM, 50 FIRST FLOOR BROOK STREET, LONDON, W1K 5DR

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17/07/1217 July 2012 REGISTERED OFFICE CHANGED ON 17/07/2012 FROM, 981 SPRING BANK WEST, HULL, EAST YORKSHIRE, ENGLAND

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17/07/1217 July 2012 CORPORATE SECRETARY APPOINTED S + S SECRETARIAL SERVICES LIMITED

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20/09/1120 September 2011 Annual return made up to 19 September 2011 with full list of shareholders

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19/09/1119 September 2011 DIRECTOR APPOINTED MISS GISELE ARAUJO

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19/09/1119 September 2011 APPOINTMENT TERMINATED, DIRECTOR MARCIN KOZLOWSKI

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15/09/1115 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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