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)
|
|
28 Nov 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with updates
|
|
|
06 Nov 2023 |
PSC02 |
Notification of Bana One Limited as a person with significant control on 12 October 2023
|
|
|
03 Nov 2023 |
PSC07 |
Cessation of Morgan Management Limited as a person with significant control on 12 October 2023
|
|
|
26 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
28 Nov 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
|
|
|
09 May 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
30 Nov 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with updates
|
|
|
25 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
21 Jun 2021 |
CH01 |
Director's details changed for Mr Barry Ackerman on 4 June 2021
|
|
|
21 Jun 2021 |
CH01 |
Director's details changed for Mr Barry Ackerman on 4 June 2021
|
|
|
21 Jun 2021 |
CH03 |
Secretary's details changed for Barry Ackerman on 4 June 2021
|
|
|
18 Dec 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
|
|
|
16 Dec 2020 |
PSC02 |
Notification of Morgan Management Limited as a person with significant control on 15 December 2020
|
|
|
16 Dec 2020 |
PSC07 |
Cessation of Bana One Limited as a person with significant control on 15 December 2020
|
|
|
09 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
28 Nov 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with updates
|
|
|
04 Nov 2019 |
PSC02 |
Notification of Bana One Limited as a person with significant control on 1 November 2019
|
|
|
01 Nov 2019 |
PSC07 |
Cessation of Abbey Commercial Ltd as a person with significant control on 1 November 2019
|
|
|
27 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
04 Sep 2019 |
AA01 |
Previous accounting period shortened from 29 March 2019 to 31 December 2018
|
|
|
15 Apr 2019 |
AD03 |
Register(s) moved to registered inspection location 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
|
|
|
12 Apr 2019 |
AD02 |
Register inspection address has been changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
|
|
|
11 Apr 2019 |
AD01 |
Registered office address changed from 843 Finchley Road London NW11 8NA to 113 Brent Street London NW4 2DX on 11 April 2019
|
|
|
20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
29 Nov 2018 |
CS01 |
Confirmation statement made on 28 November 2018 with updates
|
|