LONGMORE PROJECT 1 LIMITED

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Company Documents

DateDescription
12/02/2512 February 2025 Director's details changed for Mr Zaccharie Ichoua Mimran on 2025-02-12

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12/02/2512 February 2025 Confirmation statement made on 2025-02-12 with no updates

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19/12/2419 December 2024 Registered office address changed from 36a Glebe Place Flat 3 London SW3 5JP United Kingdom to 22 Chancery Lane London WC2A 1LS on 2024-12-19

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15/10/2415 October 2024 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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18/03/2418 March 2024 Change of details for Mr Zaccharie Ichoua Mimran as a person with significant control on 2023-08-01

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15/03/2415 March 2024 Change of details for Mr Zaccharie Ichoua Mimran as a person with significant control on 2023-08-01

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15/03/2415 March 2024 Confirmation statement made on 2024-02-12 with no updates

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26/02/2426 February 2024 Total exemption full accounts made up to 2023-05-31

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19/02/2419 February 2024 Registered office address changed from 168 168 Bridge Lane London NW11 9JY England to 36a Glebe Place Flat 3 London SW3 5JP on 2024-02-19

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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23/02/2323 February 2023 Confirmation statement made on 2023-02-12 with updates

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24/01/2324 January 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Confirmation statement made on 2022-02-12 with updates

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14/12/2114 December 2021 Current accounting period extended from 2022-01-31 to 2022-05-31

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07/12/217 December 2021 Change of details for Mr Zaccharie Ichoua Mimran as a person with significant control on 2021-12-02

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07/12/217 December 2021 Termination of appointment of Malon Mickael Azria as a director on 2021-12-02

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07/12/217 December 2021 Cessation of Malon Mickael Azria as a person with significant control on 2021-12-02

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04/11/214 November 2021 Registered office address changed from 2 Treebank Gardens London W7 3FB England to 168 168 Bridge Lane London NW11 9JY on 2021-11-04

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12/02/2112 February 2021 CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES

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10/02/2110 February 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZACCHARIE ICHOUA MIMRAN

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10/02/2110 February 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALON MICKAEL AZRIA

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09/02/219 February 2021 CESSATION OF THE INNER CIRCLE INVESTMENT GROUP LTD AS A PSC

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09/02/219 February 2021 DIRECTOR APPOINTED MR MALON MICKAEL AZRIA

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09/02/219 February 2021 APPOINTMENT TERMINATED, DIRECTOR MARCUS HOULIHAN

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26/01/2126 January 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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