LONDON BONESETTER LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/08/253 August 2025 New | Termination of appointment of Stephanie Ngaw as a director on 2025-07-24 |
| 03/08/253 August 2025 New | Appointment of Ms Stephanie Sy Ngaw as a secretary on 2025-07-24 |
| 18/07/2518 July 2025 New | Registered office address changed from Flat 66 Kingswood Court Hither Green Lane London SE13 6TD United Kingdom to 365 Hither Green Lane London SE13 6TW on 2025-07-18 |
| 18/07/2518 July 2025 New | Confirmation statement made on 2025-07-14 with no updates |
| 18/03/2518 March 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 22/07/2422 July 2024 | Micro company accounts made up to 2023-12-31 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-14 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-07-14 with no updates |
| 09/06/239 June 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/07/2119 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-19 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/06/204 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 15/04/2015 April 2020 | REGISTERED OFFICE CHANGED ON 15/04/2020 FROM FLAT 66 KINGSWOOD COURT HITHER GREEN LANE LONDON SE13 9TD UNITED KINGDOM |
| 14/04/2014 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY ONGTAUCO NGAW / 14/04/2020 |
| 14/04/2014 April 2020 | PSC'S CHANGE OF PARTICULARS / MRS STEPHANIE NGAW / 14/04/2020 |
| 14/04/2014 April 2020 | PSC'S CHANGE OF PARTICULARS / MR JEREMY ONGTAUCO NGAW / 14/04/2020 |
| 14/04/2014 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE NGAW / 14/04/2020 |
| 05/04/205 April 2020 | REGISTERED OFFICE CHANGED ON 05/04/2020 FROM 66 KINGSWOOD COURT HITHER GREEN LANE LONDON SE13 6TD ENGLAND |
| 05/04/205 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE NGAW / 05/04/2020 |
| 05/04/205 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY ONGTAUCO NGAW / 05/04/2020 |
| 05/04/205 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 05/04/205 April 2020 | PSC'S CHANGE OF PARTICULARS / MR JEREMY ONGTAUCO NGAW / 05/04/2020 |
| 05/04/205 April 2020 | PSC'S CHANGE OF PARTICULARS / MRS STEPHANIE NGAW / 05/04/2020 |
| 20/02/2020 February 2020 | REGISTERED OFFICE CHANGED ON 20/02/2020 FROM 66 KINGSWOOD COURT 66 KINGSWOOD COURT HITHER GREEN LANE LONDON SE13 6TW ENGLAND |
| 20/02/2020 February 2020 | REGISTERED OFFICE CHANGED ON 20/02/2020 FROM 54 GAYWOOD CLOSE LONDON SW2 3QP UNITED KINGDOM |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/04/1918 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 16/04/1916 April 2019 | ADOPT ARTICLES 12/10/2017 |
| 03/04/193 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY ONGTAUCO NGAW / 03/04/2019 |
| 03/04/193 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE NGAW / 03/04/2019 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/04/185 April 2018 | PSC'S CHANGE OF PARTICULARS / MRS STEPHANIE NGAW / 11/10/2017 |
| 05/04/185 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY NGAW |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES |
| 21/03/1821 March 2018 | REGISTERED OFFICE CHANGED ON 21/03/2018 FROM FLAT 10 GREENING HOUSE 122 LEE HIGH ROAD LONDON SE13 5PD UNITED KINGDOM |
| 30/01/1830 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY ONGTAUCO NGAW / 16/01/2018 |
| 30/01/1830 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE NGAW / 16/01/2018 |
| 30/01/1830 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY ONGTAUCO NGAW / 16/01/2018 |
| 05/01/185 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS STEPHANIE SY / 05/01/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/11/1710 November 2017 | NO ORDINARY SHARE CAPITAL OF THE COMPANY BE TRANSFERRED TO JEREMY NGAW, RECLASSIFIED AS CLASS A SHARES. SIC CODE CHANGED, STEPHANIE SY CHANGE OF NAME TO STEPHANIE NGAW. IT WAS RESOLVED TO AUTHORISE THE DIRECTOR TO PUT THE TRANSACTION INTO EFFECT. SECTION 172(1) OF THE COMPANIES ACT 2006 WOULD PROMOTE THE SUCCESS OF THE COMPANY FOR THE BENEFIT OF ITS MEMBERS. 12/10/2017 |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/08/1723 August 2017 | REGISTERED OFFICE CHANGED ON 23/08/2017 FROM 105 GILMORE ROAD LONDON SE13 5AB |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/09/1621 September 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 |
| 01/09/161 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/05/165 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/04/1529 April 2015 | DISS REQUEST WITHDRAWN |
| 29/04/1529 April 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/03/1519 March 2015 | APPLICATION FOR STRIKING-OFF |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/07/1426 July 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 25/07/1425 July 2014 | REGISTERED OFFICE CHANGED ON 25/07/2014 FROM 9A HIGH STREET WEST DRAYTON MIDDLESEX UB7 7QG UNITED KINGDOM |
| 18/11/1318 November 2013 | DIRECTOR APPOINTED MR JEREMY ONGTAUCO NGAW |
| 18/11/1318 November 2013 | 18/11/13 STATEMENT OF CAPITAL GBP 25 |
| 18/08/1318 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/07/1323 July 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 01/08/121 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS STEPHANIE SY / 01/07/2012 |
| 01/08/121 August 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 17/04/1217 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/03/1227 March 2012 | PREVEXT FROM 31/07/2011 TO 31/12/2011 |
| 21/07/1121 July 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 19/07/1019 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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