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BRYANSTON COURT ONE LIMITED

Company number 01638364

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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)
28 Mar 2014 AP01 Appointment of Mr Boris Bakal as a director
31 Jan 2014 AR01 Annual return made up to 26 December 2013 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 56
31 Jan 2014 CH01 Director's details changed for Hamid Reza Rashidmanesh on 1 October 2013
29 Jan 2014 CH01 Director's details changed for Sobhi Hatem on 1 December 2013
29 Jan 2014 CH01 Director's details changed for Denise Cohen on 1 December 2013
29 Jan 2014 CH01 Director's details changed for Suzanne Judith Goodman on 1 December 2013
29 Jan 2014 CH01 Director's details changed for Carlos De Abajo on 1 December 2013
29 Jan 2014 CH01 Director's details changed for Yaser Alsharifi on 1 December 2013
29 Jan 2014 CH01 Director's details changed for Denise Cohen on 1 December 2013
11 Dec 2013 AA Total exemption small company accounts made up to 30 June 2012
25 Jun 2013 AD01 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD on 25 June 2013
24 May 2013 TM01 Termination of appointment of Alexey Simonov as a director
26 Feb 2013 TM01 Termination of appointment of Nicholas Edward True as a director
25 Feb 2013 AP01 Appointment of Suzanne Judith Goodman as a director
25 Feb 2013 AP01 Appointment of Sobhi Hatem as a director
25 Feb 2013 AP01 Appointment of Mr Alexey Simonov as a director
25 Feb 2013 AP01 Appointment of Hamid Reza Rashidmanesh as a director
25 Feb 2013 AP01 Appointment of Carlos De Abajo as a director
25 Feb 2013 AP01 Appointment of Yaser Alsharifi as a director
25 Feb 2013 TM01 Termination of appointment of David Buchler as a director
25 Feb 2013 TM01 Termination of appointment of Henry Lennard as a director
25 Feb 2013 TM01 Termination of appointment of Henrietta Goldstein as a director
25 Feb 2013 TM01 Termination of appointment of Imre Rochlitz as a director
16 Jan 2013 AR01 Annual return made up to 26 December 2012 with full list of shareholders
08 Jan 2013 TM02 Termination of appointment of Georgina Davis as a secretary