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100 GOLBORNE ROAD LIMITED

Company number 12083114

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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)
09 Apr 2024	AD01	Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 9 April 2024	View PDF Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 9 April 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Jan 2024	MR01	Registration of charge 120831140003, created on 12 January 2024	View PDF Registration of charge 120831140003, created on 12 January 2024 - link opens in a new window - 47 pages (47 pages)
11 Jul 2023	CS01	Confirmation statement made on 2 July 2023 with no updates	View PDF Confirmation statement made on 2 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages)
19 Jul 2022	CS01	Confirmation statement made on 2 July 2022 with no updates	View PDF Confirmation statement made on 2 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages)
11 Jul 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages)
08 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with no updates	View PDF Confirmation statement made on 2 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2020	CS01	Confirmation statement made on 2 July 2020 with updates	View PDF Confirmation statement made on 2 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Feb 2020	CH01	Director's details changed for Mr Warren Bradley Todd on 17 February 2020	View PDF Director's details changed for Mr Warren Bradley Todd on 17 February 2020 - link opens in a new window - 2 pages (2 pages)
24 Dec 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
18 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Directors authorised to enter company into an uncommitted & on demand loan facility dated 3RD oct 2018/documents 01/11/2019 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Directors authorised to enter company into an uncommitted & on demand loan facility dated 3RD oct 2018/documents 01/11/2019 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Nov 2019	MR01	Registration of charge 120831140001, created on 8 November 2019	View PDF Registration of charge 120831140001, created on 8 November 2019 - link opens in a new window - 47 pages (47 pages)
12 Nov 2019	MR01	Registration of charge 120831140002, created on 8 November 2019	View PDF Registration of charge 120831140002, created on 8 November 2019 - link opens in a new window - 40 pages (40 pages)
12 Aug 2019	AA01	Current accounting period shortened from 31 July 2020 to 30 June 2020	View PDF Current accounting period shortened from 31 July 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
12 Aug 2019	PSC07	Cessation of Warrior 2 Limited as a person with significant control on 5 August 2019	View PDF Cessation of Warrior 2 Limited as a person with significant control on 5 August 2019 - link opens in a new window - 1 page (1 page)
12 Aug 2019	PSC02	Notification of Conlan Studios Limited as a person with significant control on 5 August 2019	View PDF Notification of Conlan Studios Limited as a person with significant control on 5 August 2019 - link opens in a new window - 2 pages (2 pages)
03 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-03 GBP 1	View PDF Incorporation Statement of capital on 2019-07-03 GBP 1 - link opens in a new window - 57 pages (57 pages)

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