LONDON PULSE LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Accounts for a small company made up to 2024-08-31

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11/03/2511 March 2025 Statement of capital following an allotment of shares on 2025-02-27

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11/03/2511 March 2025 Appointment of Samantha Bird as a director on 2025-02-27

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05/10/245 October 2024 Resolutions

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27/09/2427 September 2024 Statement of capital following an allotment of shares on 2024-08-30

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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20/08/2420 August 2024 Confirmation statement made on 2024-08-16 with no updates

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20/05/2420 May 2024 Accounts for a small company made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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21/08/2321 August 2023 Confirmation statement made on 2023-08-16 with no updates

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10/08/2310 August 2023 Change of details for Charles David Owen Jillings as a person with significant control on 2022-06-01

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10/08/2310 August 2023 Change of details for Mr Duncan Paul Saville as a person with significant control on 2022-06-01

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10/08/2310 August 2023 Change of details for Alasdair Relph Younie as a person with significant control on 2022-06-01

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22/12/2222 December 2022 Current accounting period extended from 2023-03-31 to 2023-08-31

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19/12/2219 December 2022 Accounts for a small company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/12/2130 December 2021 Accounts for a small company made up to 2021-03-31

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10/12/2110 December 2021 Director's details changed for Mrs Sandra Jane Pope on 2021-12-07

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09/12/219 December 2021 Change of details for Charles David Owen Jillings as a person with significant control on 2021-12-07

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09/12/219 December 2021 Director's details changed for Mr Charles David Owen Jillings on 2021-12-07

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09/12/219 December 2021 Director's details changed for Mr Charles David Owen Jillings on 2021-12-07

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09/12/219 December 2021 Change of details for Alasdair Relph Younie as a person with significant control on 2021-12-07

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08/12/218 December 2021 Director's details changed for Mr Charles David Owen Jillings on 2021-11-25

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08/12/218 December 2021 Change of details for Charles David Owen Jillings as a person with significant control on 2021-11-25

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08/12/218 December 2021 Change of details for Mr Duncan Paul Saville as a person with significant control on 2021-11-25

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08/12/218 December 2021 Change of details for Alasdair Relph Younie as a person with significant control on 2021-11-25

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08/12/218 December 2021 Director's details changed for Ms Sandra Jane Pope on 2021-11-25

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04/11/214 November 2021 Confirmation statement made on 2021-10-02 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/12/1916 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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02/10/192 October 2019 12/09/19 STATEMENT OF CAPITAL GBP 1962

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES

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31/07/1931 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLUE SKY HOLDINGS LIMITED

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES

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29/07/1929 July 2019 02/07/19 STATEMENT OF CAPITAL GBP 1842

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES

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08/05/198 May 2019 09/04/19 STATEMENT OF CAPITAL GBP 1694

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08/05/198 May 2019 PSC'S CHANGE OF PARTICULARS / NATALIE JAMILA SEATON / 26/09/2018

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 31/03/18 UNAUDITED ABRIDGED

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03/10/183 October 2018 26/09/18 STATEMENT OF CAPITAL GBP 1516

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30/09/1830 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA JANE POPE / 26/09/2018

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28/09/1828 September 2018 DIRECTOR APPOINTED MRS SANDRA JANE POPE

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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08/09/188 September 2018 CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES

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11/07/1811 July 2018 01/07/18 STATEMENT OF CAPITAL GBP 1099

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES

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30/01/1830 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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19/12/1719 December 2017 PREVSHO FROM 30/04/2017 TO 31/03/2017

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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03/05/173 May 2017 REGISTERED OFFICE CHANGED ON 03/05/2017 FROM ONEGA HOUSE 112 MAIN ROAD SIDCUP KENT DA14 6NE UNITED KINGDOM

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/04/1621 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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