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EUSTON ONE LIMITED

Company number 11365255

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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)
27 Nov 2023 AD01 Registered office address changed from 8-10 Hill Street Mayfair London W1J 5NG England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 27 November 2023
25 Sep 2023 RM01 Appointment of receiver or manager
25 Sep 2023 RM01 Appointment of receiver or manager
05 Jun 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
03 Mar 2023 MA Memorandum and Articles of Association
03 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2022 AD01 Registered office address changed from 65 Curzon Street London W1J 8PE United Kingdom to 8-10 Hill Street Mayfair London W1J 5NG on 22 November 2022
20 Oct 2022 AA Accounts for a small company made up to 31 March 2022
20 Jun 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
20 Jun 2022 CH01 Director's details changed for Mr Mohammed Iqbal Iqbal on 16 May 2018
30 Mar 2022 AA Accounts for a small company made up to 31 March 2021
26 Aug 2021 MA Memorandum and Articles of Association
26 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ All company business and transactions approved 17/07/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Jul 2021 AA Accounts for a small company made up to 30 March 2020
27 May 2021 CS01 Confirmation statement made on 15 May 2021 with updates
21 May 2021 PSC07 Cessation of Mbu Capital Real Estate Developments Limited as a person with significant control on 22 July 2020
20 May 2021 PSC02 Notification of Euston Holdings Limited as a person with significant control on 22 July 2020
30 Mar 2021 AA01 Current accounting period shortened from 31 March 2020 to 30 March 2020
15 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
19 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
20 Nov 2019 AA01 Previous accounting period shortened from 31 May 2019 to 31 March 2019
23 Jul 2019 MR01 Registration of charge 113652550001, created on 17 July 2019
21 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-20
20 May 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
16 May 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-05-16
  • GBP 100