PROJEKT LDN LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Confirmation statement made on 2025-03-06 with no updates |
| 10/04/2510 April 2025 | Change of details for Mr David Barnett as a person with significant control on 2024-03-06 |
| 10/04/2510 April 2025 | Change of details for Ms Chantal Melissa Laren as a person with significant control on 2024-03-06 |
| 06/03/256 March 2025 | Registered office address changed from Aston House Aston House Cornwall Avenue London N3 1LF England to Aston House Cornwall Avenue London N3 1LF on 2025-03-06 |
| 10/12/2410 December 2024 | Micro company accounts made up to 2023-12-31 |
| 19/06/2419 June 2024 | Registration of charge 062283590003, created on 2024-06-14 |
| 30/04/2430 April 2024 | Registered office address changed from 63 Palace Court London W2 4JB England to Aston House Aston House Cornwall Avenue London N3 1LF on 2024-04-30 |
| 06/03/246 March 2024 | Cessation of London & Newcastle Capital Limited as a person with significant control on 2024-03-06 |
| 06/03/246 March 2024 | Appointment of Ms Chantal Melissa Laren as a director on 2024-03-06 |
| 06/03/246 March 2024 | Notification of Chantal Melissa Laren as a person with significant control on 2024-03-06 |
| 06/03/246 March 2024 | Notification of David Barnett as a person with significant control on 2024-03-06 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-03-06 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 26/07/2326 July 2023 | Certificate of change of name |
| 24/07/2324 July 2023 | Registered office address changed from 91 Wimpole Street London W1G 0EF England to 63 Palace Court London W2 4JB on 2023-07-24 |
| 23/07/2323 July 2023 | Confirmation statement made on 2023-07-22 with updates |
| 22/07/2322 July 2023 | Termination of appointment of Robert Daniel Soning as a director on 2023-07-22 |
| 22/07/2322 July 2023 | Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL to 91 Wimpole Street London W1G 0EF on 2023-07-22 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-04-26 with updates |
| 23/03/2323 March 2023 | Termination of appointment of James Michael Shindler as a director on 2023-03-20 |
| 01/03/231 March 2023 | Micro company accounts made up to 2021-12-30 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/12/226 December 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 30/12/2130 December 2021 | Annual accounts for year ending 30 Dec 2021 |
| 30/11/2130 November 2021 | Director's details changed for Mr Robert Daniel Soning on 2021-07-02 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 20/04/1720 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DANIEL SONING / 20/04/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/06/168 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/05/166 May 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 15/10/1515 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/06/152 June 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/06/1411 June 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 06/06/146 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MELVYN BARNETT / 26/04/2013 |
| 12/02/1412 February 2014 | REGISTERED OFFICE CHANGED ON 12/02/2014 FROM 73/75 MORTIMER STREET LONDON W1W 7SQ UNITED KINGDOM |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 29/10/1329 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DANIEL SONING / 29/10/2013 |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/05/1317 May 2013 | APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED |
| 17/05/1317 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 26/09/1226 September 2012 | REGISTERED OFFICE CHANGED ON 26/09/2012 FROM 27-28 EASTCASTLE STREET LONDON W1W 8DH |
| 20/08/1220 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/05/121 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 16/03/1216 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/03/1216 March 2012 | COMPANY NAME CHANGED LONDON & NEWCASTLE (NOTTING HILL) LIMITED CERTIFICATE ISSUED ON 16/03/12 |
| 24/02/1224 February 2012 | DIRECTOR APPOINTED JAMES MICHAEL SHINDLER |
| 01/12/111 December 2011 | DIRECTOR APPOINTED MRS BAERBEL SCHUETT |
| 05/10/115 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DANIEL SONING / 05/10/2011 |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/07/1126 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/07/1126 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/06/1117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MELVYN BARNETT / 11/05/2011 |
| 27/04/1127 April 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 01/06/101 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/05/1017 May 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 07/04/107 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 25/03/2010 |
| 07/04/107 April 2010 | ARTICLES OF ASSOCIATION |
| 03/04/103 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/03/102 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON BERG |
| 26/06/0926 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | APPOINTMENT TERMINATED DIRECTOR TROELS HENRIKSEN |
| 18/03/0918 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARNETT / 23/02/2009 |
| 21/12/0821 December 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | APPOINTMENT TERMINATED SECRETARY E L SERVICES LIMITED |
| 28/11/0828 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 14/08/0814 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/04/088 April 2008 | SECRETARY APPOINTED CARGIL MANAGEMENT SERVICES LIMITED |
| 08/04/088 April 2008 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM, 25 HARLEY STREET, LONDON, W1G 9BR |
| 24/05/0724 May 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 14/05/0714 May 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
| 26/04/0726 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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