Accounts. Change account reference date company current extended. |
2023-11-13 |
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Persons with significant control. Psc name: Bana One Limited. Notification date: 2023-10-12. |
2023-11-06 |
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Persons with significant control. Cessation date: 2023-10-12. Psc name: Morgan Management Limited. |
2023-11-03 |
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Accounts. Accounts type dormant. |
2023-07-26 |
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Confirmation statement. Statement with no updates. |
2023-06-21 |
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Confirmation statement. Statement with no updates. |
2022-06-23 |
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Accounts. Accounts type dormant. |
2022-05-09 |
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Accounts. Accounts type dormant. |
2021-06-28 |
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Confirmation statement. Statement with updates. |
2021-06-23 |
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Officers. Officer name: Mr Barry Ackerman. Change date: 2021-06-04. |
2021-06-21 |
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Officers. Change date: 2021-06-04. Officer name: Mr Barry Ackerman. |
2021-06-21 |
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Persons with significant control. Notification date: 2020-12-15. Psc name: Morgan Management Limited. |
2020-12-22 |
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Persons with significant control. Psc name: Bana One Limited. Cessation date: 2020-12-15. |
2020-12-22 |
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Accounts. Accounts type small. |
2020-10-09 |
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Confirmation statement. Statement with no updates. |
2020-06-23 |
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Accounts. Accounts type small. |
2019-09-24 |
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Confirmation statement. Statement with no updates. |
2019-06-21 |
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Accounts. Accounts type small. |
2018-09-21 |
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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. |
2018-06-26 |
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Mortgage. Charge number: 040410650004. |
2018-04-26 |
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Accounts. Accounts type small. |
2017-11-29 |
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Address. New address: 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL. |
2017-11-29 |
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Persons with significant control. Psc name: Bana One Limited. Change date: 2017-11-24. |
2017-11-28 |
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Address. Old address: 235 Old Marylebone Road London NW1 5QT. Change date: 2017-11-24. New address: 113 Brent Street London NW4 2DX. |
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. |
2017-06-22 |
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Accounts. Accounts type small. |
2016-12-20 |
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Mortgage. Charge number: 2. |
2016-10-19 |
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Mortgage. Charge number: 1. |
2016-10-19 |
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Mortgage. Charge number: 3. |
2016-10-19 |
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Accounts. Change account reference date company previous shortened. |
2016-09-29 |
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Auditors. Auditors resignation company. |
2016-08-16 |
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Annual return. With made up date full list shareholders. |
2016-07-19 |
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Mortgage. Charge creation date: 2016-03-09. Charge number: 040410650004. |
2016-03-09 |
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Accounts. Accounts type small. |
2016-01-07 |
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Accounts. Change account reference date company previous shortened. |
2015-09-30 |
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Annual return. With made up date full list shareholders. |
2015-08-05 |
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Accounts. Accounts type small. |
2015-01-08 |
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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. |
2014-08-12 |
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Accounts. Accounts type small. |
2014-03-03 |
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Accounts. Accounts type small. |
2014-01-20 |
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Accounts. Accounts type total exemption small. |
2014-01-20 |
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Annual return. With made up date full list shareholders. |
2013-07-30 |
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Annual return. With made up date full list shareholders. |
2012-07-31 |
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Officers. Officer name: Andrew Thornhill. |
2012-06-01 |
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Accounts. Change account reference date company current extended. |
2011-08-03 |
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Annual return. With made up date full list shareholders. |
2011-08-02 |
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Officers. Officer name: Barry Ackerman. |
2011-02-18 |
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