101 NEW BOND STREET LIMITED

Company number 06389811

Date	Type	Description	View / Download
25 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	(12 pages) Download iXBRL
05 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with no updates	(3 pages)
06 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	(11 pages) Download iXBRL
03 Apr 2023	CH01	Director's details changed for Mr Edward James Rothwell Lee on 3 April 2023	(2 pages)
10 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with no updates	(3 pages)
27 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	(11 pages)
05 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with no updates	(3 pages)
02 Sep 2021	TM01	Termination of appointment of Robert Brooks as a director on 23 August 2021	(1 page)
21 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	(12 pages)
26 Oct 2020	PSC02	Notification of Ps&N (Holdings) Limited as a person with significant control on 31 December 2019	(2 pages)
26 Oct 2020	PSC07	Cessation of Ps&N Limited as a person with significant control on 31 December 2019	(1 page)
26 Oct 2020	CS01	Confirmation statement made on 4 October 2020 with updates	(4 pages)
19 May 2020	AA	Total exemption full accounts made up to 31 December 2019	(13 pages)
11 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with no updates	(3 pages)
29 Jul 2019	AA	Full accounts made up to 31 December 2018	(12 pages)
03 Jun 2019	CH01	Director's details changed for Edward James Rothwell Lee on 23 May 2019	(2 pages)
29 Mar 2019	MR04	Satisfaction of charge 063898110003 in full	(1 page)
29 Mar 2019	MR01	Registration of charge 063898110004, created on 21 March 2019	(28 pages)
02 Nov 2018	AD01	Registered office address changed from Eighth Floor 6 New Street Square London EC4A 3AQ England to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 2 November 2018	(1 page)
18 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with no updates	(3 pages)
18 Oct 2018	AP01	Appointment of Edward James Rothwell Lee as a director on 16 October 2018	(2 pages)
17 Oct 2018	TM02	Termination of appointment of Christopher David Watson as a secretary on 11 September 2018	(1 page)
16 Oct 2018	AD02	Register inspection address has been changed from 101 New Bond St London W1S 1SR United Kingdom to Q3, the Square Randalls Way Leatherhead KT22 7TW	(1 page)
16 Oct 2018	AD01	Registered office address changed from Montpelier Galleries Montpelier Street London SW7 1HH to Eighth Floor 6 New Street Square London EC4A 3AQ on 16 October 2018	(1 page)
05 Apr 2018	AA	Full accounts made up to 31 December 2017	(19 pages)