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11 OLD BOND STREET LONDON

Company number 03766515

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Dec 2023 TM01 Termination of appointment of Maurice Moses as a director on 4 December 2023
23 Nov 2023 AD01 Registered office address changed from 2nd Floor 14 st George Street London W1S 1FE to 111 Buckingham Palace Road London SW1W 0DT on 23 November 2023
28 Jul 2023 AP01 Appointment of Dominic Cosmas Samson Young as a director on 21 June 2023
28 Jul 2023 AP01 Appointment of Mr Maurice Moses as a director on 21 June 2023
14 Jul 2023 TM01 Termination of appointment of Aidan Stuart Barclay as a director on 21 June 2023
14 Jul 2023 TM01 Termination of appointment of Howard Myles Barclay as a director on 21 June 2023
14 Jul 2023 TM01 Termination of appointment of Philip Leslie Peters as a director on 21 June 2023
11 May 2023 AA Full accounts made up to 31 December 2022
09 May 2023 CS01 Confirmation statement made on 7 May 2023 with no updates
27 Sep 2022 AA Full accounts made up to 31 December 2021
18 May 2022 CS01 Confirmation statement made on 7 May 2022 with no updates
23 Sep 2021 AA Full accounts made up to 31 December 2020
07 May 2021 CS01 Confirmation statement made on 7 May 2021 with no updates
12 Jan 2021 AA Full accounts made up to 31 December 2019
07 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-05
11 May 2020 CS01 Confirmation statement made on 7 May 2020 with updates
31 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-25
28 Jan 2020 AP01 Appointment of Mr Aidan Stuart Barclay as a director on 22 January 2020
28 Jan 2020 MA Memorandum and Articles of Association
28 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Jan 2020 AP01 Appointment of Mr Howard Myles Barclay as a director on 22 January 2020
28 Jan 2020 AP01 Appointment of Mr Philip Leslie Peters as a director on 22 January 2020
28 Jan 2020 TM01 Termination of appointment of Fardokht Aghevli as a director on 22 January 2020
28 Jan 2020 TM01 Termination of appointment of Amanda Rica Barclay as a director on 22 January 2020
30 Sep 2019 AA Full accounts made up to 31 December 2018