Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Nov 2023 |
AA01 |
Current accounting period extended from 30 December 2023 to 31 December 2023
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06 Nov 2023 |
PSC02 |
Notification of Bana One Limited as a person with significant control on 12 October 2023
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03 Nov 2023 |
PSC07 |
Cessation of Morgan Management Limited as a person with significant control on 12 October 2023
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26 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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21 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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23 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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10 May 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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28 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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23 Jun 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with updates
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21 Jun 2021 |
CH01 |
Director's details changed for Mr Barry Ackerman on 4 June 2021
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21 Jun 2021 |
CH01 |
Director's details changed for Mr Barry Ackerman on 4 June 2021
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23 Feb 2021 |
PSC07 |
Cessation of Bana One Limited as a person with significant control on 15 December 2020
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16 Dec 2020 |
PSC02 |
Notification of Morgan Management Limited as a person with significant control on 15 December 2020
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09 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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23 Jun 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with no updates
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28 Nov 2019 |
MR04 |
Satisfaction of charge 091412580001 in full
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21 Jun 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with no updates
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29 Mar 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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08 Aug 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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26 Jun 2018 |
CS01 |
Confirmation statement made on 21 June 2018 with no updates
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25 Jun 2018 |
AD03 |
Register(s) moved to registered inspection location 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
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29 Nov 2017 |
AD02 |
Register inspection address has been changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
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28 Nov 2017 |
PSC05 |
Change of details for Bana One Limited as a person with significant control on 24 November 2017
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24 Nov 2017 |
AD01 |
Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 113 Brent Street London NW4 2DX on 24 November 2017
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26 Sep 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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