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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28 Nov 2024 |
CS01 |
Confirmation statement made on 28 November 2024 with no updates
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25 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with updates
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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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28 Nov 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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09 May 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with updates
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25 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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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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21 Jun 2021 |
CH03 |
Secretary's details changed for Barry Ackerman on 4 June 2021
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18 Dec 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
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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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16 Dec 2020 |
PSC07 |
Cessation of Bana One 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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28 Nov 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with updates
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04 Nov 2019 |
PSC02 |
Notification of Bana One Limited as a person with significant control on 1 November 2019
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01 Nov 2019 |
PSC07 |
Cessation of Abbey Commercial Ltd as a person with significant control on 1 November 2019
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27 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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04 Sep 2019 |
AA01 |
Previous accounting period shortened from 29 March 2019 to 31 December 2018
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15 Apr 2019 |
AD03 |
Register(s) moved to registered inspection location 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
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12 Apr 2019 |
AD02 |
Register inspection address has been changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
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11 Apr 2019 |
AD01 |
Registered office address changed from 843 Finchley Road London NW11 8NA to 113 Brent Street London NW4 2DX on 11 April 2019
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