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Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-07 with no updates

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13/03/2513 March 2025 Current accounting period extended from 2025-08-31 to 2025-12-31

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28/11/2428 November 2024 Accounts for a dormant company made up to 2024-08-31

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

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16/05/2416 May 2024 Confirmation statement made on 2024-05-07 with updates

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29/02/2429 February 2024 Accounts for a dormant company made up to 2023-08-31

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18/09/2318 September 2023 Appointment of Mr Alejandro Caorsi Lawlor as a director on 2023-09-08

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05/07/235 July 2023 Appointment of Dr Taha Afshar as a director on 2023-06-28

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03/07/233 July 2023 Cessation of Philip Charles Wilce as a person with significant control on 2023-06-28

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03/07/233 July 2023 Notification of Lifeboat Management Ltd as a person with significant control on 2023-06-28

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03/07/233 July 2023 Termination of appointment of Philip Charles Wilce as a director on 2023-06-28

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03/07/233 July 2023 Termination of appointment of Philip Charles Wilce as a secretary on 2023-06-28

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09/05/239 May 2023 Confirmation statement made on 2023-05-07 with no updates

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21/03/2321 March 2023 Accounts for a dormant company made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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09/05/229 May 2022 Confirmation statement made on 2022-05-07 with no updates

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11/11/2111 November 2021 Accounts for a dormant company made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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02/02/212 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES

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06/02/206 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES

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16/05/1916 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES

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24/01/1824 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES

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16/01/1716 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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06/06/166 June 2016 Annual return made up to 7 May 2016 with full list of shareholders

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24/11/1524 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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21/05/1521 May 2015 Annual return made up to 7 May 2015 with full list of shareholders

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31/10/1431 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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29/07/1429 July 2014 APPOINTMENT TERMINATED, DIRECTOR FREDERICK KIENZLER

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13/06/1413 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHARLES WILCE / 13/06/2014

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04/06/144 June 2014 Annual return made up to 7 May 2014 with full list of shareholders

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19/09/1319 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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30/05/1330 May 2013 Annual return made up to 7 May 2013 with full list of shareholders

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09/11/129 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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08/06/128 June 2012 Annual return made up to 7 May 2012 with full list of shareholders

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08/05/128 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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14/11/1114 November 2011 PREVEXT FROM 31/05/2011 TO 31/08/2011

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26/08/1126 August 2011 SECRETARY'S CHANGE OF PARTICULARS / PHILIP CHARLES WILCE / 19/08/2011

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19/08/1119 August 2011 REGISTERED OFFICE CHANGED ON 19/08/2011 FROM, 10 WESTERN ROAD, ROMFORD, ESSEX, RM13JT, ENGLAND

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19/08/1119 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHARLES WILCE / 19/08/2011

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15/08/1115 August 2011 SAIL ADDRESS CREATED

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16/06/1116 June 2011 Annual return made up to 7 May 2011 with full list of shareholders

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17/05/1117 May 2011 REGISTERED OFFICE CHANGED ON 17/05/2011 FROM, SIR ROBERT PEEL HOUSE, 344/348 HIGH ROAD, ILFORD, ESSEX, IG1 1QP

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18/06/1018 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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13/05/1013 May 2010 Annual return made up to 7 May 2010 with full list of shareholders

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31/10/0931 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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13/05/0913 May 2009 RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS

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25/02/0925 February 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP WILCE / 20/02/2009

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23/07/0823 July 2008 Annual accounts small company total exemption made up to 31 May 2008

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13/05/0813 May 2008 RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS

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22/08/0722 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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27/06/0727 June 2007 RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS

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26/06/0626 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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09/05/069 May 2006 RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS

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29/07/0529 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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24/05/0524 May 2005 RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS

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07/05/047 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/05/047 May 2004 SECRETARY RESIGNED

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