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11 OLD BOND STREET LONDON

Company number 03766515

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Company Results (links open in a new window)
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)
16 Jul 2025 CS01 Confirmation statement made on 7 May 2025 with no updates
View PDF Confirmation statement made on 7 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2025 CH01 Director's details changed for Mr Dominic Cosmas Samsom Young on 8 April 2025
View PDF Director's details changed for Mr Dominic Cosmas Samsom Young on 8 April 2025 - link opens in a new window - 2 pages (2 pages)
28 May 2024 CS01 Confirmation statement made on 7 May 2024 with no updates
View PDF Confirmation statement made on 7 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2023 TM01 Termination of appointment of Maurice Moses as a director on 4 December 2023
View PDF Termination of appointment of Maurice Moses as a director on 4 December 2023 - link opens in a new window - 1 page (1 page)
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
View PDF 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 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023 AP01 Appointment of Dominic Cosmas Samson Young as a director on 21 June 2023
View PDF Appointment of Dominic Cosmas Samson Young as a director on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023 AP01 Appointment of Mr Maurice Moses as a director on 21 June 2023
View PDF Appointment of Mr Maurice Moses as a director on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023 TM01 Termination of appointment of Aidan Stuart Barclay as a director on 21 June 2023
View PDF Termination of appointment of Aidan Stuart Barclay as a director on 21 June 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023 TM01 Termination of appointment of Howard Myles Barclay as a director on 21 June 2023
View PDF Termination of appointment of Howard Myles Barclay as a director on 21 June 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023 TM01 Termination of appointment of Philip Leslie Peters as a director on 21 June 2023
View PDF Termination of appointment of Philip Leslie Peters as a director on 21 June 2023 - link opens in a new window - 1 page (1 page)
11 May 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
09 May 2023 CS01 Confirmation statement made on 7 May 2023 with no updates
View PDF Confirmation statement made on 7 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
18 May 2022 CS01 Confirmation statement made on 7 May 2022 with no updates
View PDF Confirmation statement made on 7 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
07 May 2021 CS01 Confirmation statement made on 7 May 2021 with no updates
View PDF Confirmation statement made on 7 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
07 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-05
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-05
- link opens in a new window - 3 pages (3 pages)
11 May 2020 CS01 Confirmation statement made on 7 May 2020 with updates
View PDF Confirmation statement made on 7 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-25
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-25
- link opens in a new window - 3 pages (3 pages)
28 Jan 2020 AP01 Appointment of Mr Aidan Stuart Barclay as a director on 22 January 2020
View PDF Appointment of Mr Aidan Stuart Barclay as a director on 22 January 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
28 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 1 page (1 page)
28 Jan 2020 AP01 Appointment of Mr Howard Myles Barclay as a director on 22 January 2020
View PDF Appointment of Mr Howard Myles Barclay as a director on 22 January 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020 AP01 Appointment of Mr Philip Leslie Peters as a director on 22 January 2020
View PDF Appointment of Mr Philip Leslie Peters as a director on 22 January 2020 - link opens in a new window - 2 pages (2 pages)