Confirmation statement. Statement with no updates. |
2024-04-25 |
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Accounts. Change account reference date company current extended. |
2023-11-14 |
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Accounts. Accounts type dormant. |
2023-09-29 |
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Confirmation statement. Statement with no updates. |
2023-05-05 |
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Accounts. Accounts type dormant. |
2022-09-28 |
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Confirmation statement. Statement with no updates. |
2022-05-06 |
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Accounts. Accounts type dormant. |
2021-09-25 |
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Officers. Officer name: Mr Barry Ackerman. Change date: 2021-06-04. |
2021-06-21 |
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Officers. Officer name: Mr Barry Ackerman. Change date: 2021-06-04. |
2021-06-21 |
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Confirmation statement. Statement with no updates. |
2021-05-06 |
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Accounts. Accounts type small. |
2020-10-09 |
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Confirmation statement. Statement with no updates. |
2020-05-05 |
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Accounts. Accounts type small. |
2019-09-26 |
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Confirmation statement. Statement with no updates. |
2019-05-07 |
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Accounts. Accounts type small. |
2018-09-25 |
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Address. New address: 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL. |
2018-06-26 |
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Confirmation statement. Statement with no updates. |
2018-05-09 |
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Mortgage. Charge number: 5. |
2018-04-27 |
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Mortgage. Charge number: 6. |
2018-04-12 |
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Address. New address: 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL. |
2017-11-30 |
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Persons with significant control. Change date: 2017-11-24. Psc name: Bana One Limited. |
2017-11-28 |
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Accounts. Accounts type small. |
2017-11-27 |
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Address. New address: 113 Brent Street London NW4 2DX. Change date: 2017-11-24. Old address: 235 Old Marylebone Road London NW1 5QT. |
2017-11-24 |
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Accounts. Change account reference date company previous shortened. |
2017-09-22 |
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Confirmation statement. Statement with updates. |
2017-05-09 |
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Accounts. Accounts type small. |
2016-12-20 |
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Resolution. Description: Resolutions. |
2016-12-08 |
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Accounts. Change account reference date company previous shortened. |
2016-09-27 |
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Auditors. Auditors resignation company. |
2016-08-16 |
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Annual return. With made up date full list shareholders. |
2016-05-09 |
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Accounts. Accounts type small. |
2016-01-07 |
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Accounts. Change account reference date company previous shortened. |
2015-09-28 |
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Annual return. With made up date full list shareholders. |
2015-05-18 |
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Accounts. Accounts type small. |
2015-01-08 |
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Capital. Capital allotment shares. |
2014-11-21 |
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Accounts. Change account reference date company previous shortened. |
2014-09-25 |
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Annual return. With made up date full list shareholders. |
2014-05-12 |
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Accounts. Accounts type small. |
2014-03-03 |
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Accounts. Accounts type small. |
2013-12-05 |
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Accounts. Accounts type small. |
2013-12-05 |
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Accounts. Accounts type small. |
2013-12-05 |
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Annual return. With made up date full list shareholders. |
2013-05-13 |
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Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4. |
2012-08-30 |
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Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2. |
2012-08-30 |
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Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1. |
2012-08-30 |
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Annual return. With made up date full list shareholders. |
2012-05-15 |
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Accounts. Change account reference date company previous shortened. |
2011-12-28 |
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Gazette. Gazette filings brought up to date. |
2011-05-18 |
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Annual return. With made up date full list shareholders. |
2011-05-17 |
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Gazette. Gazette notice compulsary. |
2011-04-26 |
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