LONDON SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Confirmation statement made on 2025-02-08 with no updates |
| 14/10/2414 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-08 with updates |
| 05/02/245 February 2024 | Termination of appointment of Abbas Saremi as a director on 2024-02-02 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 26/10/2326 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-02-08 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 08/02/228 February 2022 | Notification of Hassan Hashemi as a person with significant control on 2021-12-28 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-08 with updates |
| 08/02/228 February 2022 | Director's details changed for Mr Abbas Saremi on 2022-02-08 |
| 08/02/228 February 2022 | Cessation of Zahra Hashemi as a person with significant control on 2021-12-19 |
| 08/02/228 February 2022 | Cessation of Hamid Hashemi as a person with significant control on 2021-12-28 |
| 04/02/224 February 2022 | Termination of appointment of Hamid Hashemi as a director on 2021-12-18 |
| 04/02/224 February 2022 | Appointment of Mr Hassan Hashemi as a director on 2021-12-19 |
| 04/02/224 February 2022 | Registered office address changed from 33a Palladian Gardens London W4 2ER England to 4 Montpelier Street London SW7 1EE on 2022-02-04 |
| 04/02/224 February 2022 | Termination of appointment of Zahra Hashemi as a director on 2021-12-18 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 28/10/2128 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 10/07/2110 July 2021 | Confirmation statement made on 2021-07-07 with updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES |
| 08/07/208 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABBAS SAREMI / 07/07/2020 |
| 08/07/208 July 2020 | PSC'S CHANGE OF PARTICULARS / MS ZAHRA HASHEMI / 07/07/2020 |
| 08/07/208 July 2020 | PSC'S CHANGE OF PARTICULARS / MR HAMID HASHEMI / 07/07/2020 |
| 08/07/208 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAMID HASHEMI / 07/07/2020 |
| 08/07/208 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS ZAHRA HASHEMI / 07/07/2020 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 11/10/1911 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 30/10/1830 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 22/11/1722 November 2017 | REGISTERED OFFICE CHANGED ON 22/11/2017 FROM FLAT 103 STAFFORD COURT 178-188 KENSINGTON HIGH STREET LONDON W8 7DR ENGLAND |
| 19/10/1719 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 15/08/1615 August 2016 | REGISTERED OFFICE CHANGED ON 15/08/2016 FROM CHANCERY HOUSE 30 ST JOHNS ROAD WOKING SURREY GU21 7SA |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 20/07/1620 July 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN WALSH |
| 20/05/1620 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 01/03/161 March 2016 | DIRECTOR APPOINTED MR ABBAS SAREMI |
| 01/03/161 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ZAHRA HASHEMI / 01/11/2015 |
| 01/03/161 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAMID HASHEMI / 01/11/2015 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 26/11/1526 November 2015 | DIRECTOR APPOINTED MR HAMID HASHEMI |
| 26/11/1526 November 2015 | DIRECTOR APPOINTED MISS ZAHRA HASHEMI |
| 22/07/1522 July 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 17/04/1517 April 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 17/07/1417 July 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 19/05/1419 May 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 12/12/1312 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JEFFREY WALSH / 08/11/2013 |
| 12/12/1312 December 2013 | REGISTERED OFFICE CHANGED ON 12/12/2013 FROM 1 HIGH STREET KNAPHILL WOKING SURREY GU21 2PG UNITED KINGDOM |
| 22/07/1322 July 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
| 18/07/1318 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JEFFREY WALSH / 06/07/2013 |
| 03/05/133 May 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 02/08/122 August 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 27/03/1227 March 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 20/07/1120 July 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 22/03/1122 March 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 30/07/1030 July 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 26/04/1026 April 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 05/02/105 February 2010 | ADOPT ARTICLES 19/01/2010 |
| 14/01/1014 January 2010 | REGISTERED OFFICE CHANGED ON 14/01/2010 FROM 15 BEDFORD SQUARE LONDON WC1B 3JA |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, SECRETARY IAN WALSH |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER FAVA |
| 19/11/0919 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 07/07/097 July 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FAVA / 03/12/2008 |
| 24/02/0924 February 2009 | REGISTERED OFFICE CHANGED ON 24/02/2009 FROM 52 QUEEN ANNE STREET LONDON W1G 9LA |
| 07/08/087 August 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 18/07/0818 July 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 02/08/072 August 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 10/03/0610 March 2006 | REGISTERED OFFICE CHANGED ON 10/03/06 FROM: PMB99 / 28 OLD BROMPTON ROAD SOUTH KENSINGTON LONDON SW7 3SS |
| 07/03/067 March 2006 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/01/06 |
| 16/02/0616 February 2006 | SECRETARY RESIGNED |
| 16/02/0616 February 2006 | NEW SECRETARY APPOINTED |
| 16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
| 03/02/063 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0524 November 2005 | REGISTERED OFFICE CHANGED ON 24/11/05 FROM: WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR |
| 24/11/0524 November 2005 | SECRETARY RESIGNED |
| 24/11/0524 November 2005 | NEW SECRETARY APPOINTED |
| 24/11/0524 November 2005 | NEW DIRECTOR APPOINTED |
| 24/11/0524 November 2005 | DIRECTOR RESIGNED |
| 10/10/0510 October 2005 | REGISTERED OFFICE CHANGED ON 10/10/05 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR |
| 07/07/057 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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